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2016
Directors' Report On Proposal To Purchese And Utilise Treasury Shares (Italian Language) (439.62 KB)
2016
Illustrative Report Of The Directors To Shareholders’ AGM On 2016-2022 Phantom Stock & Voluntary Co-Investment Plan (IT) (1.05 MB)
2016
Disclousure Document On 2016-2022 Phantom Stock & Voluntary Co-Investment Plan (Italian Language) (583.83 KB)
2015
Directors' Report on proposal to purchese and utilise treasury shares- Italian Language (550.13 KB)
2015
Illustrative Report concerning the appointment of the Independent Audit Firm (Italian Language) (552.89 KB)
2015
Illustrative Report to the Shareholders’ Meeting for the appointment of the Board of Statutory Auditors (Italian Language) (489.96 KB)
2015
Illustrative Report to the Shareholders’ Meeting for the appointment of the Board of Directors (Italian Language) (541.44 KB)
2014
Summary Results of the pool of Ordinary Shareholders' Meeting of april 29, 2014 (33.72 KB)
2014
Directors' Repost on Proposal to Purchase and Utilise Treasury Shares (166.13 KB)
2014
Representative Statement AGM 2014 (173.34 KB)

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Elica S.p.A.
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