Investors  / Shareholders' Meeting

Shareholders' Meeting

28/05/2020Minute of Shareholders' Meeting published.pdf

28/05/2020Minute of Ordinary Shareholders' Meeting April 29th 2020.pdf

04/05/2020Summary Account of the Votes on the Items of Agenda.pdf

29/04/2020Shareholder's Meeting concluded.pdf

28/04/2020List 1 - Jupiter Tech Ltd - UniCredit confirmatory statement.pdf

08/04/2020Publication of lists for the Board of Director renewal.pdf

08/04/2020List 1 Jupiter Tech ltd.pdf

08/04/2020List 2 Masada ltd.pdf

08/04/2020List 3 Techies Consulting SL.pdf

08/04/2020Proxy form art. 135 novies TUF.pdf

08/04/2020Proxy form art. 135 undecies TUF.pdf

07/04/2020Annual Report.pdf

07/04/2020Consolidated Discousure of Non-Financial Information 2019.pdf

07/04/2020Remuneration Report 2019.pdf

07/04/2020Corporate Governance Report.pdf

07/04/2020Information Document of Stock option plan.pdf

06/04/2020Update Full Notice of call of Ordinary Shareholders Meeting errata corrige.pdf

03/04/2020Update Full Notice of call of Ordinary Shareholders Meeting.pdf

03/04/2020Update Notice of call of Ordinary Shareholders Meeting.pdf

19/03/2020Director's Report on FS.pdf

19/03/2020Director's Report on Dividend Proposal.pdf

19/03/2020Director's Report on Remuneration Report.pdf

19/03/2020Director's Report on Board Nomination.pdf

19/03/2020Notice of call of Ordinary Shareholders Meeting.pdf

19/03/2020Abstract of the notice of call.pdf

19/03/2020Information on Capital Shares.pdf

19/03/2020Proxy form - not to be used.pdf

19/03/2020Proxy form party appointed - not to be used.pdf

For the transmission and storage of the Regulated Information, the Company uses the transmission system eMarket SDIR and the storage device eMarket STORAGE which can be consulted on the website www.emarketstorage.com and are managed by Spafid Connect S.p.A., with registered office in Milan, at 10, Foro Buonaparte - authorized by CONSOB resolutions n. 19878 and 19879 • 15 February 2017.