Breadcrumb Home Shareholders' Meeting Shareholders' Meeting Show: All Notices and Forms List Reports and Attachments Report Anno All20242024 2025Relazione Finanziaria Annuale 2024 2023202220212020201920182017201620152014201320122011201020092008200720061973 2013 Ordinary and Extraordinary Shareholders'AGM Minutes of April 24, 2013 (5.71 MB) 2013 Summary Results of the poll of Ordinary and Extraordinary Shareholders Meeting of April 24, 2013 (183.94 KB) 2013 Directors’ Report on points of the Agenda of Extraordinary Shareholders' Meeting to be held on April 24, 2013 (260.99 KB) 2013 Directors' Repost on Proposal to Purchase and Utilise Treasury Shares (146.14 KB) 2013 Slate for the Appointment of a Director of Elica S.p.A.- majority shareholder (1.51 MB) 2013 Directors’ Report on the fourth and fifth points on the Agenda of Ordinary Shareholders' Meeting to be held on April 24, 2013 (191.55 KB) Pagination First page « First Previous page ‹ Prev … Page 25 Page 26 Page 27 Page 28 Current page 29 Page 30 Page 31 Page 32 Page 33 … Next page Next › Last page Last »
2013 Summary Results of the poll of Ordinary and Extraordinary Shareholders Meeting of April 24, 2013 (183.94 KB)
2013 Directors’ Report on points of the Agenda of Extraordinary Shareholders' Meeting to be held on April 24, 2013 (260.99 KB)
2013 Directors’ Report on the fourth and fifth points on the Agenda of Ordinary Shareholders' Meeting to be held on April 24, 2013 (191.55 KB)
