Shareholders’ Meeting 2019
Detailed Results of Ordinary Shareholders’ meeting votes
June 27, 2019
Results of 18 April 2019 Shareholders’ meeting votes
April 19, 2019
Minutes of the Ordinary Shareholders’ Meeting of 18 April 2019
April 18, 2019
Minutes of the Estraordinary Shareholders’ Meeting of 18 April 2019
April 18, 2019
List of candidates for the appointment of the BoD of DeA Capital S.p.A.
March 28, 2019
List of candidates for the Board of Statutory Auditors of DeA Capital S.p.A.
March 28, 2019
Report on Financial Report 2018
March 27, 2019
Report on buyback
March 27, 2019
Report on Remuneration relating to year 2018
March 27, 2019
Corporate Governance Annual Report relating to year 2018
March 27, 2019
Filing of lists of candidates for the appointment of the Boards of Directors and Board of Statutory Auditors of DeA Capital S.p.A.
March 25, 2019
Directors’ Report on annulment of treasury shares by reducing the share capital
March 19, 2019
Directors’ Report on performance share plan and Informative Document
March 19, 2019
Directors’ Report on a share plan for the Chief Executive Officer and Informative Document
March 19, 2019
Ordinary Proxy Form
March 8, 2019
Appointed Representative Proxy Form
March 8, 2019
Directors’ Reports on points 2 and 3 of the ordinary shareholders’ meeting
March 8, 2019
Notice of Shareholders’ Meeting
March 8, 2019