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

2015-Shareholder Meetings 29-30 April

DATE	DOCUMENT TITLE
05/08/2015	Minutes of Shareholders meeting of 29 April 2015 (Italian version) -
04/29/2015	Shareholders votes (italian version) -
04/07/2015	Directors report pursuant to Articles 2446 Italian Civil Code and 74 Consob Issuers Regulation (Italian version) -
04/07/2015	Comments of the Statutory Board of Auditors pursuant to Articles 2446 Italian Civil Code and 74 Consob Issuers Regulation (Italian version) -
04/07/2015	Proxy form for shareholders meeting - designated representative (Italian version) -
04/07/2015	TASNCH candidate slates to the Board of Directors (Italian version) -
03/19/2015	Call of shareholders meeting of 29/30 April 2015 (Italian version) -
03/19/2015	BoD report on ordinary shareholders meeting (Italian version) -
03/19/2015	Statutory Auditor proposal for appointment of auditing firm (Italian version) -
03/19/2015	Proxy form for shareholders meeting (Italian version) -
03/19/2015	Procedure for participation and voting by proxy (Italian version) -
03/19/2015	Proxy form for designated representative (Italian version) -