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23/11/2022
16:52

Ordinary Shareholders’ Meeting Shareholders’ Meeting 30 April 2013

Outcomes of the Shareholders’ meeting

01/05/2013
07:00
Notice of deposit of the annual report published on “Italia Oggi” after the approval of shareholder’s meeting on the 30th april 2013
Inside information
02/05/2013
07:00
Summary report of the voting by the ordinary shareholders’ meeting held on 30 april 2013
Inside information
02/05/2013
07:00
Summary report on the annual general shareholders’ meeting votes (30 april 2013)
Inside information
23/05/2013
22:00
Notice of deposit of the minutes of the annual ordinary shareholders’ meeting
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24/05/2013
07:00
Minutes of the ordinary shareholders’ meeting – 30 april 2013
Inside information

Notices and Forms

21/03/2013
08:00
Proxy form and voting instructions

Documents and reports

22/03/2013
09:10
Directors explanatory report
29/04/2013
07:00
Results of the checks carried out on compliance of the remuneration practices with the approved policies and the normative context
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