Shareholders Meeting April, 29th 2020
28/05/2020
Minute 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
Shareholders Meeting April, 30th 2019
30/05/2019
11:10Minutes of the Ordinary Shareholders' meeting published.pdf
30/05/201911:10Minutes of the Ordinary Shareholders' meeting Aprile 30th 2019.pdf
03/05/2019Summary account of the votes on the items of agenda.pdf
30/04/201919:40Shareholders' meeting concluded errata corrige.pdf
30/04/201918:50Shareholders' meeting concluded.pdf
29/03/2019Notice of call of the ordinary Shareholders' Meeting.pdf
29/03/2019Abstract of the notice of call.pdf
29/03/2019Directors' report on the Financial Statements approval.pdf
29/03/2019Directors' report on Dividend Proposal.pdf
29/03/2019Directors' report on the Stock Option Plan.pdf
29/03/2019Directors' report on the Remuneration Report.pdf
29/03/2019Information Document on the Stock Option Plan.pdf
29/03/2019Proxy form.pdf
31/12/2018Certification of the Proxy Holder.pdf