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Shareholders' meetings

Date Title PDF
16/12/2009 Submission of the list of candidates nominated for appointment to the board of directors of Actelios SpA by the shareholder Falck SpA 30 November 2009 pdf, Link
16/12/2009 Draft of proxy for an intervention during the meeting of shareholders 16 December 2009 pdf, Link
16/12/2009 Call notice of the meeting of shareholders 16 December 2009 pdf, Link
16/12/2009 Submission of the list of candidates nominated for appointment to the board of directors of Actelios SpA by the minority shareholders - 30 November 2009 pdf, Link
16/12/2009 Communication of submission of the list of candidates nominated for appointment to the board of directors of Actelios SpA by the shareholder Falck SpA - 30 November 2009 pdf, Link
16/12/2009 Communication of submission of the list of candidates nominated for appointment to the board of directors of Actelios SpA by the minority shareholders - 30 November 2009 pdf, Link

Last update of the page on 03/11/2016 at 13:32 GMT

Vector Cuatro Group

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