Shareholders' Meeting 28-29 April 2020


DATE DOCUMENT TITLE
03/19/2020 Directors' report about Shareholders’ Meeting agenda 28-29 April 2020 -
03/19/2020 Information document pursuant to article 114-bis TUF and article 84-bis, comma 1, Regolamento Emittenti -
03/19/2020 Ordinary proxy form for shareholders' meeting 28-29 April 2020 -
03/19/2020 Extract from the notice of call of the Shareholders' Meeting 28-29 April 2020 _ Il Sole 24 Ore -
03/19/2020 Notice of call of the Shareholders' Meeting 28-29 April 2020 -
04/06/2020 Remuneration report year 2019 (Italian version) -
04/07/2020 OWL S.p.A. candidate slates to the Board of Directors (Italian version) -
04/07/2020 OWL S.p.A. candidate slates to the Board of Statutory Auditors (Italian version) -
04/08/2020 Addendum to the notice of call of the Shareholders' Meeting 28-29 April 2020 -
04/08/2020 Proxy for the designated representative for the Shareholders' Meeting 28-29 April 2020 -
04/10/2020 Proposal of the shareholder OWL S.p.A. with regard to the remuneration of the Board of Directors -
04/10/2020 Proposal of the shareholder OWL S.p.A. regarding the remuneration of the Board of Statutory Auditors -
04/28/2020 16:24 28 April 2020 Shareholders’ Meeting (Italian version) -
04/29/2020 10:08 Summary votes report - Shareholders’ Meeting 28 April 2020 (Italian version) -
04/28/2020 16:24 28 April 2020 Shareholders’ Meeting (English version) -
05/06/2020 Minutes of the Shareholders’ Meeting on April 28th, 2020 (Italian version) -
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