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  9. 2015-Shareholder Meetings 29-30 April

GOVERNANCE

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Shareholders' Meetings 27-28 June 2022

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

 
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TAS By-Laws (italian version)

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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) -
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