Shareholders’ Meeting 2019



Detailed Results of Ordinary Shareholders’ meeting votes

June 27, 2019

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Results of 18 April 2019 Shareholders’ meeting votes

April 19, 2019

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Minutes of the Ordinary Shareholders’ Meeting of 18 April 2019

April 18, 2019

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Minutes of the Estraordinary Shareholders’ Meeting of 18 April 2019

April 18, 2019

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List of candidates for the appointment of the BoD of DeA Capital S.p.A.

March 28, 2019

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List of candidates for the Board of Statutory Auditors of DeA Capital S.p.A.

March 28, 2019

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Report on Financial Report 2018

March 27, 2019

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Report on buyback

March 27, 2019

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Report on Remuneration relating to year 2018

March 27, 2019

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Corporate Governance Annual Report relating to year 2018

March 27, 2019

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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

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Directors’ Report on annulment of treasury shares by reducing the share capital

March 19, 2019

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Directors’ Report on performance share plan and Informative Document

March 19, 2019

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Directors’ Report on a share plan for the Chief Executive Officer and Informative Document

March 19, 2019

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Ordinary Proxy Form

March 8, 2019

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Appointed Representative Proxy Form

March 8, 2019

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Directors’ Reports on points 2 and 3 of the ordinary shareholders’ meeting

March 8, 2019

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Notice of Shareholders’ Meeting

March 8, 2019

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