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Shareholders' Meeting

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  • 2023
    SHAREHOLDER’S MEETING RULES (54.56 KB)
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    PROXY FORM AND VOTING INSTRUCTIONS (284.68 KB)
  • 2023
    GO TO COMPUTERSHARE
    PROXY FORM TO CONFER THE PROXYSUB DELEGATION (236.04 KB)
  • 2023
    REPORT AND STATUTORY AUDITOR RECOMMENDATION FOR THE INDEPENDENT AUDIT APPOINTMENT OF SHAREHOLDER AGM OF APRIL 27, 2023 (ITALIA (3.38 MB)
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    REPORT RELATING TO DIVIDEND DISTRIBUTION SHAREHOLDER AGM OF APRIL 27, 2023 (ITALIAN LANGUAGE) (218.84 KB)

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Elica S.p.A.
Via Ermanno Casoli, 2 - 60044 Fabriano (AN) Italy
C.F.REG.IMP. AN 00096570429 - REA AN63006
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