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Shareholders' Meeting

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  • 2024
    Report on the appointment of the Board of Statutory Auditors Shareholders’ Meeting April 24 2024 (ITALIAN LANGUAGE) (217.01 KB)
  • 2024
    Report on the appointment of the Board of Directors Shareholders’ Meeting April 24 2024 (ITALIAN LANGUAGE) (249.44 KB)
  • 2023
    Notice Filed Minutes of Shareholders' Meeting and New By-Laws (241.62 KB)
  • 2023
    MINUTES EXTRAORDINARY MEETING JULY 27, 2023 (ITALIAN VERSION) (2.23 MB)
  • 2023
    SUMMARY RESULTS OF THE POOL OF EXTRAORDINARY SHAREHOLDERS’ AGM OF JULY 27,2023 (125.45 KB)
  • 2023
    proxyfrom and voting instructins (270.67 KB)

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Elica S.p.A.
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