Reports and Attachments | Elica Corporate

2020

KPMG Report on DNF (223.75 KB)

2020

Corporate Governance and Ownership Structure Report - Financial Year 2019 (711.47 KB)

2020

Report Of The Board Of Statutory Auditors To The Shareholders’ Meeting (195.22 KB)

2020

ILLUSTRATIVE REPORT BOARD COMPENSATION (italian language) (220.82 KB)

2020

ILLUSTRATIVE REPORT BOARD MEMBERS APPOINTMENT (italian language) (167.1 KB)

2020

ILLUSTRATIVE REPORT BOARD COMPONENTS (italian language) (172.49 KB)

2019

Relazione Illustrativa Azioni Proprie (Italian Language) (222.86 KB)

2019

Phantom Stock Plan Illustrative Report and Disclosure Document (Italian Language) (303.29 KB)

2018

Illustrative report of the directors to the Shareholders’ AGM called on april 27, 2018 on the sixth item of the meeting’s agenda (625.47 KB)

2018

Illustrative report of the directors to the Shareholders’ AGM called on april 27, 2018 on the fifth item of the meeting’s agenda (609.68 KB)

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