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

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) -