{"id":21680,"date":"2023-01-25T08:00:16","date_gmt":"2023-01-25T07:00:16","guid":{"rendered":"https:\/\/www.healthitalia.it\/?p=21680"},"modified":"2023-01-24T18:35:07","modified_gmt":"2023-01-24T17:35:07","slug":"health-italia-s-p-a-announces-the-publication-of-the-notice-calling-the-extraordinary-and-ordinary-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.healthitalia.it\/en\/health-italia-s-p-a-announces-the-publication-of-the-notice-calling-the-extraordinary-and-ordinary-shareholders-meeting\/","title":{"rendered":"Health Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders’ meeting"},"content":{"rendered":"

Formello (RM), January 25, 2023<\/strong> \u2013 Health Italia S.p.A. con riferimento all\u2019assemblea dei soci in sede straordinaria e ordinaria del 9 febbraio p.v. in prima convocazione<\/u> e, ove occorra, del 10 febbraio p.v. in seconda convocazione, comunica che in data odierna:<\/p>\n

– \u00e8 stato pubblicato l\u2019avviso di convocazione sul quotidiano \u201cIl Mattino\u201d e reso lo stesso disponibile sul sito internet www.healthitalia.it, nella sezione \u201cAssemblea\u201d della pagina \u201cInvestor relations\u201d;
\n– sul sito internet www.healthitalia.it, nella sezione \u201cAssemblea\u201d della pagina \u201cInvestor relations\u201d, \u00e8 messa a disposizione la documentazione, prevista dalla normativa vigente, per la partecipazione alla suddetta assemblea dei soci.<\/p>\n

Read the full press release<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Formello (RM), January 25, 2023 \u2013 Health Italia S.p.A. con riferimento all\u2019assemblea dei soci in sede straordinaria e ordinaria del 9 febbraio p.v. in prima convocazione [\u2026]<\/span><\/p>\n","protected":false},"author":6,"featured_media":13216,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[155],"tags":[],"class_list":["post-21680","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-releases"],"yoast_head":"\nHealth Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders' meeting - Health Italia S.p.A.<\/title>\n<meta name=\"description\" content=\"Health Italia operates in the market for the promotion of integrative and substitute healthcare solutions and provides administrative, liquidative, IT and consultancy services.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Health Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders' meeting - Health Italia S.p.A.\" \/>\n<meta property=\"og:description\" content=\"Health Italia operates in the market for the promotion of integrative and substitute healthcare solutions and provides administrative, liquidative, IT and consultancy services.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/\" \/>\n<meta property=\"og:site_name\" content=\"Health Italia S.p.A.\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/HealthItaliaSpA\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-01-25T07:00:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2020\/12\/assemblea_ordinaria_21.12.2020.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"700\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Andrea Varvara\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@HealthItalia\" \/>\n<meta name=\"twitter:site\" content=\"@HealthItalia\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Andrea Varvara\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/\"},\"author\":{\"name\":\"Andrea Varvara\",\"@id\":\"https:\/\/www.healthitalia.it\/es\/#\/schema\/person\/0584d894f76df1e0d8c8a0fa1d066d3b\"},\"headline\":\"Health Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders’ meeting\",\"datePublished\":\"2023-01-25T07:00:16+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/\"},\"wordCount\":124,\"publisher\":{\"@id\":\"https:\/\/www.healthitalia.it\/es\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2020\/12\/assemblea_ordinaria_21.12.2020.jpg\",\"articleSection\":[\"Press Releases\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/\",\"url\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/\",\"name\":\"Health Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders' meeting - Health Italia S.p.A.\",\"isPartOf\":{\"@id\":\"https:\/\/www.healthitalia.it\/es\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2020\/12\/assemblea_ordinaria_21.12.2020.jpg\",\"datePublished\":\"2023-01-25T07:00:16+00:00\",\"description\":\"Health Italia operates in the market for the promotion of integrative and substitute healthcare solutions and provides administrative, liquidative, IT and consultancy services.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#primaryimage\",\"url\":\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2020\/12\/assemblea_ordinaria_21.12.2020.jpg\",\"contentUrl\":\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2020\/12\/assemblea_ordinaria_21.12.2020.jpg\",\"width\":1000,\"height\":700,\"caption\":\"Health Italia S.p.A. comunica la pubblicazione dell'avviso di convocazione dell'Assemblea Ordinaria\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.healthitalia.it\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Health Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders’ meeting\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.healthitalia.it\/es\/#website\",\"url\":\"https:\/\/www.healthitalia.it\/es\/\",\"name\":\"Health Italia S.p.A.\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/www.healthitalia.it\/es\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.healthitalia.it\/es\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.healthitalia.it\/es\/#organization\",\"name\":\"Health Italia S.p.A.\",\"url\":\"https:\/\/www.healthitalia.it\/es\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.healthitalia.it\/es\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2016\/11\/Health-Italia.png\",\"contentUrl\":\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2016\/11\/Health-Italia.png\",\"width\":1089,\"height\":1359,\"caption\":\"Health Italia S.p.A.\"},\"image\":{\"@id\":\"https:\/\/www.healthitalia.it\/es\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/HealthItaliaSpA\/\",\"https:\/\/x.com\/HealthItalia\",\"https:\/\/www.linkedin.com\/company\/health-italia\",\"https:\/\/www.youtube.com\/channel\/UCEyLO9k0oyfSYVTYcZZ5tNw\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.healthitalia.it\/es\/#\/schema\/person\/0584d894f76df1e0d8c8a0fa1d066d3b\",\"name\":\"Andrea Varvara\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.healthitalia.it\/es\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/7f7888e45361c6e46ec68631d65971575d62ef3edfd46e3bb0928b8745212265?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/7f7888e45361c6e46ec68631d65971575d62ef3edfd46e3bb0928b8745212265?s=96&d=mm&r=g\",\"caption\":\"Andrea Varvara\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Health Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders' meeting - Health Italia S.p.A.","description":"Health Italia operates in the market for the promotion of integrative and substitute healthcare solutions and provides administrative, liquidative, IT and consultancy services.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/","og_locale":"en_US","og_type":"article","og_title":"Health Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders' meeting - Health Italia S.p.A.","og_description":"Health Italia operates in the market for the promotion of integrative and substitute healthcare solutions and provides administrative, liquidative, IT and consultancy services.","og_url":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/","og_site_name":"Health Italia S.p.A.","article_publisher":"https:\/\/www.facebook.com\/HealthItaliaSpA\/","article_published_time":"2023-01-25T07:00:16+00:00","og_image":[{"width":1000,"height":700,"url":"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2020\/12\/assemblea_ordinaria_21.12.2020.jpg","type":"image\/jpeg"}],"author":"Andrea Varvara","twitter_card":"summary_large_image","twitter_creator":"@HealthItalia","twitter_site":"@HealthItalia","twitter_misc":{"Written by":"Andrea Varvara","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#article","isPartOf":{"@id":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/"},"author":{"name":"Andrea Varvara","@id":"https:\/\/www.healthitalia.it\/es\/#\/schema\/person\/0584d894f76df1e0d8c8a0fa1d066d3b"},"headline":"Health Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders’ meeting","datePublished":"2023-01-25T07:00:16+00:00","mainEntityOfPage":{"@id":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/"},"wordCount":124,"publisher":{"@id":"https:\/\/www.healthitalia.it\/es\/#organization"},"image":{"@id":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#primaryimage"},"thumbnailUrl":"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2020\/12\/assemblea_ordinaria_21.12.2020.jpg","articleSection":["Press Releases"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/","url":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/","name":"Health Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders' meeting - Health Italia S.p.A.","isPartOf":{"@id":"https:\/\/www.healthitalia.it\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#primaryimage"},"image":{"@id":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#primaryimage"},"thumbnailUrl":"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2020\/12\/assemblea_ordinaria_21.12.2020.jpg","datePublished":"2023-01-25T07:00:16+00:00","description":"Health Italia operates in the market for the promotion of integrative and substitute healthcare solutions and provides administrative, liquidative, IT and consultancy services.","breadcrumb":{"@id":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#primaryimage","url":"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2020\/12\/assemblea_ordinaria_21.12.2020.jpg","contentUrl":"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2020\/12\/assemblea_ordinaria_21.12.2020.jpg","width":1000,"height":700,"caption":"Health Italia S.p.A. comunica la pubblicazione dell'avviso di convocazione dell'Assemblea Ordinaria"},{"@type":"BreadcrumbList","@id":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-comunica-la-pubblicazione-dellavviso-di-convocazione-dellassemblea-straordinaria-e-ordinaria\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.healthitalia.it\/en\/"},{"@type":"ListItem","position":2,"name":"Health Italia S.P.A. announces the publication of the notice calling the extraordinary and ordinary shareholders’ meeting"}]},{"@type":"WebSite","@id":"https:\/\/www.healthitalia.it\/es\/#website","url":"https:\/\/www.healthitalia.it\/es\/","name":"Health Italia S.p.A.","description":"","publisher":{"@id":"https:\/\/www.healthitalia.it\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.healthitalia.it\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.healthitalia.it\/es\/#organization","name":"Health Italia S.p.A.","url":"https:\/\/www.healthitalia.it\/es\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.healthitalia.it\/es\/#\/schema\/logo\/image\/","url":"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2016\/11\/Health-Italia.png","contentUrl":"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2016\/11\/Health-Italia.png","width":1089,"height":1359,"caption":"Health Italia S.p.A."},"image":{"@id":"https:\/\/www.healthitalia.it\/es\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/HealthItaliaSpA\/","https:\/\/x.com\/HealthItalia","https:\/\/www.linkedin.com\/company\/health-italia","https:\/\/www.youtube.com\/channel\/UCEyLO9k0oyfSYVTYcZZ5tNw"]},{"@type":"Person","@id":"https:\/\/www.healthitalia.it\/es\/#\/schema\/person\/0584d894f76df1e0d8c8a0fa1d066d3b","name":"Andrea Varvara","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.healthitalia.it\/es\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/7f7888e45361c6e46ec68631d65971575d62ef3edfd46e3bb0928b8745212265?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/7f7888e45361c6e46ec68631d65971575d62ef3edfd46e3bb0928b8745212265?s=96&d=mm&r=g","caption":"Andrea Varvara"}}]}},"_links":{"self":[{"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/posts\/21680","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/comments?post=21680"}],"version-history":[{"count":2,"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/posts\/21680\/revisions"}],"predecessor-version":[{"id":21687,"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/posts\/21680\/revisions\/21687"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/media\/13216"}],"wp:attachment":[{"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/media?parent=21680"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/categories?post=21680"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.healthitalia.it\/en\/wp-json\/wp\/v2\/tags?post=21680"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}