Corporate documents

01

Notice of Meeting 

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02

Form of Proxy

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03

Circular & Notice of Meeting 

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04

Notice of AGM 2019

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05

Admission Document

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06

Association

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07

Notice of AGM 2018

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08

Circular 2018

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CONTACTS

DIRECTA PLUS S.p.A.

 

c/o ComoNExT - Science and Technology Park

Via Cavour 2

22074 Lomazzo (Co) – Italy

Email: info@directa-plus.com

Tel. +39 02 36714400

​

DIRECTA PLUS PLC

 

3rd Floor

11-12 St. James’s Square

SW1Y 4LB - London

United Kingdom

DIRECTA TEXTILE SOLUTIONS SRL

​

c/o ComoNExT - Science and Technology Park

Via Cavour 2,

22074 Lomazzo (CO) - Italy

Email: info@directatextile.com

Tel. +39 02 36714400

SETCAR S.A.

​

Str. Gradinii Publice nr. 6

810022 Braila - Romaina

Email: office@setcar.net

Tel. +40 239 614852

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