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Shareholders' Meeting

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  • 2023
    proxyform to confer the proxy subdelegation (220.45 KB)
  • 2023
    Elica S.p.A. Report of the shareholders' meeting amending the Bylaws on July 27, 2023 (260.48 KB)
  • 2023
    Elica S.p.A. Shareholders' Meeting Call Notice July 27, 2023 (230.76 KB)
  • 2023
    Call for extraordinary shareholders' meeting 27 july 2023 (310.24 KB)
  • 2023
    PUBLICATION OF THE SHAREHOLDERS’ MEETING HELD ON APRIL 27TH, 2023 (811.08 KB)
  • 2023
    NOTICE OF DIVIDEND PAYMENT AND AVAILABILITY OF SHAREHOLDERS' MEETING MINUTES April 27 2023 (174.62 KB)

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Elica S.p.A.
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