2021 | Elica Corporate

26 May 2021

PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS’ MEETING HELD ON APRIL 29TH, 2021

elica_s.p.a._pr_publication_of_the_minutes_of_the_shareholders_meeting.pdf (276.5 KB)

05 May 2021

PR_Elica S.p.A. Q1 2021 Results

pr_elica_s.p.a._q1_2021_results.pdf (450.23 KB)

2021

ELICA S.P.A. SHAREHOLDERS' MEETING MINUTES 29.04.2021 (ITALIAN LANGUAGE) (797.91 KB)

2021

SUMMARY RESULTS OF THE POOL OF ORDINARY SHAREHOLDERS’ AGM OF APRIL 29,2021 (172.58 KB)

2021

Elica Proxy and voting instruction to the Designated Agent (263.05 KB)

2021

Proxy form to confer the proxysub delegation (354.28 KB)

2021

Proxy form and Voting instructions (245.89 KB)

2021

BOARD OF STATUTORY AUDITORS SLATE _ ITALIAN LANGUAGE (1.36 MB)

2021

BOARD OF DIRECTORS SLATE _ ITALIAN LANGUAGE (1.57 MB)

2021

2020 Non financial Report (including KPMG Report) (21.19 MB)

Subscribe to 2021