2017 Shareholders' Meeting 26-28 April

HOME > INVESTORS > GOVERNANCE > 2017 Shareholders' Meeting 26-28 April

INVESTORS

GOVERNANCE FINANCIAL CALENDAR PRESS RELEASES FINANCIAL DOCUMENTS

CONTACTS

investor@tasgroup.it

Dario Pardi

[T] +39 02 59914223

Shareholders' Meetings Archive

Shareholders' Meetings 28-29 April 2020

Shareholders' Meetings 29-30 April 2019

Shareholders' Meetings 26-30 April 2018

Shareholders' Meetings 26-28 April 2017

Shareholders' Meetings 1 March 2017

Shareholders' Meetings 31 May-1 June 2016

Shareholders' Meetings 29-30 April 2015

Shareholders' Meetings 29-30 April 2014

By-Laws and shareholders meeting rules

TAS By-Laws (italian version)

TAS shareholders meeting rules

Shareholders' Meeting 26-28 April 2017

DATE	DOCUMENT TITLE
03/17/2017	Proxy form for shareholders meeting of 26-28 April 2017 - designated representative (Italian version) -
03/17/2017	Proxy form for shareholders meeting of 26-28 April 2017 (Italian version) -
03/17/2017	BoD report on shareholders meeting of 26-28 April 2017 (Italian version) -
03/17/2017	Call of shareholders meeting of 26-28 April 2017 (Italian version) -
04/05/2017	Proxy form of designated representative for shareholders meeting of 26-28 April 2017 (Italian version) -
04/05/2017	OWL candidate slates to the Board of Statutory Auditors (italian version) -
04/05/2017	OWL candidate slates to the Board of Directors (italian version) -
04/27/2017	Shareholders votes (Italian version) -
05/08/2017	Minutes of shareholders meeting of 26 April 2017 (Italian version) -