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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
SUMMARY RESULTS OF THE POOL OF EXTRAORDINARY SHAREHOLDERS’ AGM OF JULY 27,2023 (125.45 KB)
2023
Elica S.p.A. Report of the shareholders' meeting amending the Bylaws on July 27, 2023 (260.48 KB)
2023
SUMMARY RESULTS OF THE POOL OF ORDINARY SHAREHOLDERS’ AGM OF APRIL 27,2023 (143.77 KB)
2023
REPORT AND STATUTORY AUDITOR RECOMMENDATION FOR THE INDEPENDENT AUDIT APPOINTMENT OF SHAREHOLDER AGM OF APRIL 27 2023 - ANNEX (344.62 KB)
2023
Financial Statement 2022 (2.79 MB)
2023
REPORT AND STATUTORY AUDITOR RECOMMENDATION FOR THE INDEPENDENT AUDIT APPOINTMENT OF SHAREHOLDER AGM OF APRIL 27, 2023 (275.68 KB)
2023
REPORT RELATING TO DIVIDEND DISTRIBUTION SHAREHOLDER AGM OF APRIL 27 2023 (256.45 KB)
2023
TREASURY SHARES REPORT SHAREHOLDER MEETING APRIL 27 2023 (276.17 KB)

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Elica S.p.A.
Via Ermanno Casoli, 2 - 60044 Fabriano (AN) Italy
C.F.REG.IMP. AN 00096570429 - REA AN63006
CAP. SOC. EURO 12.664.560 I.V.
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