GOVERNANCE

Corporate Bodies Control System Shareholders Meetings Codes and Procedures Documents

CONTACTS

investor@tasgroup.it

Dario Pardi

[T] +39 02 59914223

Shareholders' Meetings Archive

Shareholders' Meetings 29-30 April 2021

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

2021 Shareholders meeting 29-30 April

DATE	DOCUMENT TITLE
03/26/2021	Ordinary proxy form for shareholders' meeting 29-30 April 2021 -
03/26/2021	Proxy form for the Designated Representative Shareholders' Meeting 29-30 April 2021 -
03/26/2021	Directors' report about Shareholders’ Meeting agenda 29-30 April 2021 -
03/26/2021	Notice of call of the Shareholders' Meeting 29-30 April 2021 -
03/27/2021	Extract from the notice of call of the ordinary shareholders' meeting 29-30 April 2021 -
04/07/2021	Report on remuneration policy and remuneration paid 2021 (Italian version) -
04/07/2021	Corporate Governance Report - Year 2020 (Italian version) -
04/14/2021	Report on remuneration policy and remuneration paid 2021 (Italian version) - errata corrige -
04/30/2021 12:48	Summary votes report - Shareholders’ Meeting 20 April 2021 (Italian version) -
05/06/2021	Minutes of the shareholders' meeting April 29th 2021 (Italian version) -