2025 | Elica Corporate

Notice of termination of the Shareholders' Agreement due to the expiry of the term fan-tip (italian version) (82.72 KB)

28 May 2025

Filing of the Extraordinary and Ordinary Meeting Minutes April 29 2025

Filing of the Extraordinary and Ordinary Meeting Minutes April 29 2025 (168.5 KB)

2025

Minutes Extraordinary and Ordinary Meeting April 29 2025 (Italian Version) (333.2 KB)

22 May 2025

Filing of the amended Bylaws

Filing of the amended Bylaws (189.53 KB)

29 Apr 2025

PR_Extraordinary and Ordinary Shareholders Meeting April 29,2025

PR_Extraordinary and Ordinary Shareholders Meeting April 29,2025 (266.85 KB)

2025

SUMMARY REPORT OF THE VOTES SHAREHOLDERS' AGM OF APRIL 29 2025 (156.38 KB)

2025

Proxy sub-proxy voting instructions (222.95 KB)

2025

Remuneration Policy and Report 2024 (6.33 MB)

2025

Proxy sub-proxy voting instructions - go to computershare

2025

Reporting Relating to Other Points of the Agenda of the Shareholders AGM of April 29, 2025 (Italian Language) (352.64 KB)

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