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ANNUAL GENERAL MEETINGS
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INVESTOR RELATIONS |
2012
In this section are published the information and the documentations necessary to the Shareholders in order to actively participate to the Shareholders’ meeting, according to the current regulations, as implemented further to the Shareholder’s rights Directive. This documents have been prepared in English for the convenience of international readers. The original Italian documents should be considered the authoritative version.
Company appointed Representative
Questions on the items on the agenda
Yearly financial report
Reports relating to the items on the agenda
Brief report on voting results
Minutes of the General Meeting
2011
In this section are published the information and the documentations necessary to the Shareholders in order to actively participate to the Shareholders’ meeting, according to the current regulations, as implemented further to the Shareholder’s rights Directive
Company appointed Representative
Questions on the items on the agenda
Reports relating to the items on the agenda
Brief report on voting results
Minutes of the General Meeting
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Italmobiliare S.p.A. - Via Borgonuovo, 20 - 20121 Milano Registro delle Imprese Milano - P.IVA00796400158 - Capitale Sociale €100.166.937 |