AnniTitoloDatahf:tax:anno
Shareholders Meeting April 23rd 2018 – Summary report of the votes23 April 2018 16:002018-en
Shareholders Meeting April 23 2018 – Minutes ITA23 April 2018 12:412018-en
Shareholders Meeting April 23rd 2018 – 2017 Annual Report10 April 2018 22:242018-en
Shareholders Meeting April 23rd 2018 – Sustainability Report December 31 20179 April 2018 11:562018-en
Shareholders Meeting April 23rd 2018 – Report on Corporate Governance 201730 March 2018 08:592018-en
Shareholders Meeting April 23rd 2018 – Compensation Report 201829 March 2018 18:172018-en
Shareholders Meeting 23rd April 2018 – List no 2 presented by majority shareholder29 March 2018 17:512018-en
Shareholders Meeting April 23rd 2018 – BoD report on item 1 on the agenda29 March 2018 16:512018-en
Shareholders Meeting 23rd April 2018 – List no 1 presented by minority shareholders29 March 2018 11:132018-en
Shareholders Meeting April 23rd 2018 – BoD report on item 8 on the agenda22 March 2018 17:262018-en
Shareholders Meeting April 23rd 2018 – BoD report on item 9 on the agenda22 March 2018 09:132018-en
Shareholders Meeting April 23rd 2018 – BoD report on item 2 on the agenda22 March 2018 09:102018-en
Extract of notice of Shareholders Meeting April 23rd 2018 ITA13 March 2018 09:532018-en
Notice of Shareholders Meeting April 23rd 201813 March 2018 09:522018-en
Shareholders Meeting April 23rd 2018 – BoD report on items 3 4 5 6 and 7 on the agenda13 March 2018 09:312018-en
Shareholders Meeting April 20 2017 – Minutes ITA4 May 2017 08:372017-en
Shareholders Meeting 20th April 2017 – Summary report of the votes21 April 2017 13:372017-en
Shareholders Meeting 20th April 2017 – 2016 Annual Report6 April 2017 08:182017-en
Shareholders Meeting April 20th 2017 – BoD report on item 1 on the agenda28 March 2017 17:212017-en
Shareholders Meeting 20th April 2017 – Report on Corporate Governance 201628 March 2017 16:482017-en
Shareholders Meeting 20th April 2017 – Compensation Report 201728 March 2017 15:572017-en
Shareholders Meeting April 20th 2017 – BoD report on item 2 on the agenda27 March 2017 12:322017-en
Shareholders Meeting April 20th 2017 – BoD report on item 6 on the agenda27 March 2017 07:542017-en
Shareholders Meeting 20th April 2017 – List no 1 presented by minority shareholders24 March 2017 17:162017-en
Shareholders Meeting 20th April 2017 – List no 2 presented by majority shareholder24 March 2017 13:502017-en
Notice of Shareholders Meeting April 20th 20179 March 2017 17:082017-en
Extract of notice of Shareholders Meeting April 20th 2017 ITA9 March 2017 10:382017-en
Shareholders Meeting April 20th 2017 – BoD report on items 3 4 5 on the agenda8 March 2017 16:442017-en
Shareholders Meeting January 12 2017 – Minutes ITA19 January 2017 08:112017-en
Shareholders Meeting January 12th 2017 – Summary report of the votes12 January 2017 13:232017-en
Notice of Shareholders Meeting January 12th 201712 December 2016 17:272017-en
Shareholders Meeting January 12th 2017 – BoD report12 December 2016 14:152017-en
Extract of notice of Shareholders Meeting January 12th 2017 ITA6 December 2016 17:472017-en
Shareholders Meeting April 21 2016 – Minutes ITA3 May 2016 13:522016-en
Shareholders Meeting 21st April 2016 – Summary report of the votes22 April 2016 11:042016-en
Shareholders Meeting 21th Aprile 2016 – 2015 Annual Report1 April 2016 15:182016-en
Sharehoders Meeting April 21 2016 – BoD report on item 2 on the agenda29 March 2016 16:532016-en
Sharehoders Meeting April 21 2016 – BoD report on item 1 on the agenda29 March 2016 16:492016-en
Shareholders Meeting 21th April 2016 – Compensation Report 201629 March 2016 16:102016-en
Shareholders Meeting 21th April 2016 – Report on Corporate Governance 201529 March 2016 13:052016-en
Notice of Shareholders Meeting 21th April 201618 March 2016 16:462016-en
Sharehoders Meeting April 21 2016 – BoD report on item 3 on the agenda18 March 2016 16:282016-en
Extract of notice of Shareholders Meeting 21th April 2016 ITA9 March 2016 14:222016-en
Shareholders meeting 21st April 2015 – Minutes ITA30 April 2015 12:292015-en
Shareholders Meeting April 21 2015 – Summary report of the votes22 April 2015 09:292015-en
Shareholders Meeting 21th Aprile 2015 – 2014 Annual Report3 April 2015 08:462015-en
Shareholders Meeting 27th March 2015 – Bylaws1 April 2015 13:072015-en
Shareholders Meeting 27th March 2015 – Minutes ITA30 March 2015 10:012015-en
Shareholders Meeting 27th March 2015 – Summary report of the votes30 March 2015 09:242015-en
Shareholders Meeting 21th April 2015 – List no 2 presented by the majority shareholders27 March 2015 17:052015-en
Shareholders Meeting 21th April 2015 – List no 1 presented by minority shareholders27 March 2015 17:022015-en
Shareholders Meeting 21th April 2015 – Compensation Report 201527 March 2015 14:242015-en
Shareholders Meeting 21th April 2015 – Report on Corporate Governance 201427 March 2015 14:232015-en
Shareholders Meeting 27th March 2015 – Audit Firm opinion ITA27 March 2015 12:412015-en
Directors report to Shareholders Meeting 27th March 201527 March 2015 12:412015-en
Shareholders Meeting 27th March 2015 – Resolution AGCM no 25359 EI Towers-Rai Way ITA17 March 2015 12:122015-en
Shareholders Meeting April 21 2015 – BoD report on treasury shares14 March 2015 13:062015-en
Extract of notice of Shareholders Meeting 21th April 2015 ITA11 March 2015 16:542015-en
Shareholders Meeting 27th March 2015 – Valuation issued by the independent expert ITA6 March 2015 19:062015-en
Shareholders Meeting 21th April 2015 – Report appointment of the Board of Directors4 March 2015 09:512015-en
Extract of notice of Shareholders Meeting 27th March 2015 ITA24 February 2015 15:272015-en
Notice of Shareholders Meeting 27th March 201524 February 2015 14:392015-en
Notice of Shareholders Meeting 21th April 201521 February 2015 10:292015-en
Shareholders Meeting 24th April 2014 – Minutes ITA8 May 2014 08:492014-en
Shareholders meeting 24th April 2014 – Summary report of the votes24 April 2014 15:182014-en
Shareholders Meeting 24th April 2014 – 2013 Annual Report3 April 2014 15:222014-en
Shareholders Meeting 24th April 2014 – List no 2 presented by minority shareholders3 April 2014 08:522014-en
Shareholders Meeting 24th April 2014 – List no 1 presented by the majority shareholders2 April 2014 17:142014-en
Shareholders Meeting 24th April 2014 – Report on Corporate Governance 201328 March 2014 15:312014-en
Shareholders Meeting 24th April 2014 – Compensation Report 201428 March 2014 14:512014-en
Shareholders Meeting 24th April 2014 – Treasury shares14 March 2014 07:162014-en
Notice of Shareholders Meeting 24th April 201411 March 2014 11:182014-en
Extract of notice of Shareholders Meeting 24th April 2014 ITA21 February 2014 10:552014-en
Shareholders Meeting 24th April 2014 – Report appointment of the Board of Statutory Auditors18 February 2014 17:382014-en
Shareholders meeting 18th April 2013 – Summary report of the votes23 April 2013 15:262013-en
Shareholders Meeting 18th April 2013 – Minutes ITA18 April 2013 12:422013-en
Shareholders Meeting 18th April 2013 – 2012 Annual Report10 April 2013 07:402013-en
Shareholders Meeting 18th April 2013 – Report of the Auditing Firm on Consolidated Financial Statements28 March 2013 15:572013-en
Shareholders Meeting 18th April 2013 – Report of the Auditing Firm on Financial Statements28 March 2013 15:532013-en
Shareholders Meeting 18th April 2013 – Compensation Report 201326 March 2013 10:062013-en
Shareholders Meeting 18th April 2013 – Report on Corporate Governance 201220 March 2013 09:432013-en
Notice of Shareholders Meeting 18th April 20137 March 2013 17:572013-en
Shareholders Meeting 18th April 2013 – Audit of financial statements20 February 2013 15:532013-en
Shareholders Meeting 18th April 2013 – Shareholders meeting regulations20 February 2013 15:492013-en
Shareholders Meeting 18th April 2013 – Bylaws20 February 2013 15:432013-en
Shareholders Meeting 18th April 2013 – Treasury shares20 February 2013 15:402013-en
Shareholders Meeting 11th April 2012 – Minutes5 July 2012 08:412012-en
Shareholders Meeting 11th April 2012 – 2011 Annual Financial Statements30 March 2012 13:492012-en
Shareholders Meeting 11th April 2012 – 2011 Consolidated Financial Statements30 March 2012 13:432012-en
Shareholders Meeting 11th April 2012 – Report of the Auditing Firm on Consolidated Financial Statements29 March 2012 09:072012-en
Shareholders Meeting 11th April 2012 – Report of the Auditing Firm on Financial Statements29 March 2012 09:072012-en
Shareholders Meeting 11th April 2012 – Report of the Statutory Auditors29 March 2012 08:032012-en
Shareholders Meeting 11th April 2012 – Compensation Report23 March 2012 09:382012-en
Shareholders Meeting 11th April 2012 – Annual Corporate governance report 201123 March 2012 08:442012-en
Shareholders Meeting 11th April 2012 – Report of the board of directors22 March 2012 13:122012-en
Shreholders Meeting 29th February 2012 – Summary report of the votes ITA5 March 2012 17:112012-en
Shreholders Meeting 29th February 2012 – Minutes4 March 2012 09:052012-en
Shreholders Meeting 29th February 2012 – Octavian Tiberius List29 February 2012 12:412012-en
Shreholders Meeting 29th February 2012 – Permian List8 February 2012 16:262012-en
Shreholders Meeting 29th February 2012 – Elettronica Industriale List8 February 2012 16:242012-en
Shreholders Meeting 29th February 2012 – Report of the the board of directors20 January 2012 09:272012-en
Notice of Shareholders Meeting 29th February 201220 January 2012 09:132012-en