English

Shareholders' meetings

Date Title PDF
25/07/2013 Report of Shareholders' Meeting pdf, Link
01/07/2013 Report of Shareholders' Meeting voting pdf, Link
26/06/2013 Financial Report at 31.12.2012 pdf, Link
04/06/2013 Remuneration Report pdf, Link
04/06/2013 Report of the board of statutory auditors - draft financial statement 31.12.12 pdf, Link
04/06/2013 Independent auditors' Report on draft consolidated financial statement pdf, Link
04/06/2013 Independent auditors' Report on FR SpA draft financial statement pdf, Link
04/06/2013 Declaration of the Executive Responsible for the drawing up of the company accounting documents - draft financial statement 31.12.2012 pdf, Link
04/06/2013 Draft consolidated financial statement pdf, Link
04/06/2013 FR SpA draft financial statement pdf, Link
04/06/2013 Directors' Report - draft financial statement 31.12.2012 pdf, Link
27/05/2013 Directors' Report about point 3 of the 26 June 2013 Shareholders' Meeting Agenda pdf, Link
27/05/2013 Proxy form for an intervention during the Shareholders' Meeting pdf, Link
27/05/2013 Proxy form and voting instructions to Spafid SpA pdf, Link
24/05/2013 Call notice of the Shareholders' Meeting 26 June 2013 pdf, Link
23/05/2013 Corporate governance and ownership structure - draft financial statement 31.12.2012 pdf, Link

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

Vector Cuatro Group

Vector Cuatro Group
Delivered by Investis – link to website (opens in a new window)