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HOME  >  INVESTORS  >  GOVERNANCE  >  Shareholders Meetings  >  2014 Shareholders meeting 29-30-april

GOVERNANCE

Corporate Bodies Control System Shareholders Meetings Codes and Procedures Documents

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Dario Pardi  

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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
 

2014 Shareholders meeting 29-30-april


DATE DOCUMENT TITLE
05/06/2014 Press release - Filing of minutes of shareholders meeting of 29 April 2014 (Italian version) -
04/29/2014 Shareholders meeting of 29 April 2014 - voting results (Italian version) -
04/03/2014 TAS Shareholders meeting of 29/30 April 2014 - Designation of representative form (Italian version) -
04/03/2014 Corporate governance report 2014 (Italian version) -
04/03/2014 Remuneration report 2014 (Italian version) -
04/03/2014 TAS Shareholders meeting of 29/30 April 2014 - Candidates slates for the Board of Statutory Auditors (Italian version) -
03/19/2014 BoD report - ordinary shareholders meeting of 29/30 April 2014 (Italian version) -
03/19/2014 Procedure for participation and voting by proxy (Italian version) -
03/19/2014 Proxy form for shareholders meeting of 29/30 April 2014 (Italian version) -
03/19/2014 Corriere della Sera - Call of shareholders meeting of 29/30 April 2014 (Italian version) -
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