Investors / Shareholders' Meeting
Shareholders Meeting April, 29th 2020
28/05/2020
Minute of Shareholders' Meeting published.pdf
28/05/2020
Minute of Ordinary Shareholders' Meeting April 29th 2020.pdf
04/05/2020
Summary Account of the Votes on the Items of Agenda.pdf
29/04/2020
Shareholder's Meeting concluded.pdf
28/04/2020
List 1 - Jupiter Tech Ltd - UniCredit confirmatory statement.pdf
08/04/2020
Publication of lists for the Board of Director renewal.pdf
08/04/2020
List 1 Jupiter Tech ltd.pdf
08/04/2020
List 2 Masada ltd.pdf
08/04/2020
List 3 Techies Consulting SL.pdf
08/04/2020
Proxy form art. 135 novies TUF.pdf
08/04/2020
Proxy form art. 135 undecies TUF.pdf
07/04/2020
Annual Report.pdf
07/04/2020
Consolidated Discousure of Non-Financial Information 2019.pdf
07/04/2020
Remuneration Report 2019.pdf
07/04/2020
Corporate Governance Report.pdf
07/04/2020
Information Document of Stock option plan.pdf
06/04/2020
Update Full Notice of call of Ordinary Shareholders Meeting errata corrige.pdf
03/04/2020
Update Full Notice of call of Ordinary Shareholders Meeting.pdf
03/04/2020
Update Notice of call of Ordinary Shareholders Meeting.pdf
19/03/2020
Director's Report on FS.pdf
19/03/2020
Director's Report on Dividend Proposal.pdf
19/03/2020
Director's Report on Remuneration Report.pdf
19/03/2020
Director's Report on Board Nomination.pdf
19/03/2020
Notice of call of Ordinary Shareholders Meeting.pdf
19/03/2020
Abstract of the notice of call.pdf
19/03/2020
Information on Capital Shares.pdf
19/03/2020
Proxy form - not to be used.pdf
Shareholders Meeting April, 30th 2019
30/05/2019
11:10
Minutes of the Ordinary Shareholders' meeting published.pdf
30/05/2019
11:10
Minutes of the Ordinary Shareholders' meeting Aprile 30th 2019.pdf
03/05/2019
Summary account of the votes on the items of agenda.pdf
30/04/2019
19:40
Shareholders' meeting concluded errata corrige.pdf
30/04/2019
18:50
Shareholders' meeting concluded.pdf
29/03/2019
Notice of call of the ordinary Shareholders' Meeting.pdf
29/03/2019
Abstract of the notice of call.pdf
29/03/2019
Directors' report on the Financial Statements approval.pdf
29/03/2019
Directors' report on Dividend Proposal.pdf
29/03/2019
Directors' report on the Stock Option Plan.pdf
29/03/2019
Directors' report on the Remuneration Report.pdf
29/03/2019
Information Document on the Stock Option Plan.pdf
29/03/2019
Proxy form.pdf
31/12/2018
Certification of the Proxy Holder.pdf
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