The Ordinary General Meeting of Shareholders of the Cooperative Ciclat Trasporti Ambiente Soc. Coop. is hereby convened, on first call for April 29, 2016, at 7:00 AM in Ravenna, via Romagnoli n. 9, and if necessary on second call for the day
MAY 14, 2016
at 10:00 AM at the meeting room located in Ravenna, via Romagnoli n. 9, to discuss and deliberate on the following agenda
- Analysis and approval of the financial statements for the year ended 12.31.2015 and acknowledgment of the reports;
- Adjustment of the compensation for the Audit Firm Analisi SpA;
- Organization, management, and control model for the prevention of crimes pursuant to Legislative Decree 231/2001: internal and external information and training;
- Appointment of the Board of Directors for the three-year period 2016/2017/2018 and determination of compensation.
Ciclat Trasporti Ambiente installs an HVO fuel dispenser in Ravenna
The conversion was carried out at the refueling point of the headquarters in via Baiona
Special waste management: Ciclat Trasporti Ambiente acquires 70% of IAM in San Marino
The cooperative acquires a majority stake in the company that manages a storage center for volumetric reduction and storage of special waste
2025 financial statements approved: production value at 221.4 million euros
Growing results and solid capitalization for Ciclat Trasporti Ambiente, as it prepares for the opening of the new headquarters in Porto Mantovano
