Shareholders’ Meeting 2022
Shareholder’s Meeting Notice
11 March 2022
PDFMinutes of Shareholders’ Meeting 21 April 2022
20 May 2022
Detailed Results of Ordinary Shareholders’ meeting votes
21 April 2022
Online Electronic Proxy Form
07 April 2022
Ordinary Proxy Form
11 March 2022
Proxy Form and voting instructions
11 March 2022
Report on the appointment of new corporate bodies
11 March 2022
Quantitative and qualitative criteria for the definition of significance for the assessment of independence of Corporate Bodies
11 March 2022
Directors’ Report on the buy back plan
22 March 2022
Directors’ Report on the performance share plan and related information document
22 March 2022
Directors’ report on new AD share plan (2022-2024) and related information document
22 March 2022
Directors’ report on changes to the (2019-2021) AD share plan and related information document
22 March 2022
Report on the approval of the Annual Financial Statements for the year ended 31 December 2021 and the partial distribution of the share premium reserve
30 March 2022
Report on Corporate Governance and Ownership Structure 2021
30 March 2022
Report on Remuneration Policy for 2022
30 March 2022
Report on Remuneration
30 March 2022
List of candidates for the appointment of the Board of Directors of DeA Capital S.p.A.
31 March 31 2022
List of candidates for the Board of Statutory Auditors of DeA Capital S.p.A.
31 March 2022
Resolution proposals by shareholder De Agostini S.p.A.
07 April 2022
Q&A Shareholders’ Meeting 21 April 2022 – Shareholder M. Bava
14 April 2022
