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Shareholders' meetings

Date Title PDF
27/08/2010 Copy of the Directors' Report of Falck Energy SpA drafted pursuant to art. 2506-ter and pursuant to art. 2501-quinquies (Italian version) pdf, Link
27/08/2010 Copy of the Report drafted pursuant to art. 2501-sexies(Italian version) pdf, Link
27/08/2010 Copy of the Directors' Report of Actelios SpA drafted pursuant to art. 2506-ter and art. 2501-quinquies of the Italian Civil Code and of art. 70, first and second paragraphs, of the Issuers' Regulation (Italian version) pdf, Link
27/08/2010 Call notice of the meeting of shareholders 27 August 2010 (Italian version) pdf, Link
27/08/2010 Copy of the project for the pro-rata partial demerger of Falck Energy SpA into Actelios SpA (Italian version) pdf, Link
27/08/2010 Copy of the Financial Statements of the last three years of Actelios SpA with the reports of the persons in charge of administration and legal review, whenever this is required pdf, Link
27/08/2010 Report drafted pursuant to art. 2343 of the Italian Civil Code (Italian version) pdf, Link
27/08/2010 Draft of proxy for an intervention during the meeting of shareholders – 27 August 2010 (Italian version) pdf, Link
27/08/2010 Copy of the Statement of Financial Position at 31 March of Falck Energy SpA drafted pursuant to art. 2501-quater. (Italian version) pdf, Link
27/08/2010 Copy of the Statement of Financial Position at 31 March 2010 of Falck Energy SpA drafted pursuant to art. 2501-quater (Italian version) pdf, Link
27/08/2010 Copy of the Statement of Financial Position at 31 March of Actelios SpA drafted pursuant to art. 2501-quater. (Italian version) pdf, Link
27/08/2010 Information document - part I (Italian version) pdf, Link
27/08/2010 Guido Corbetta's curriculum vitae pdf, Link
27/08/2010 Information document - part II (Italian version) pdf, Link
27/08/2010 Supplement to the Information Document and to the Supplementary Document drafted pursuant to Art. 70, par. 4 and Art. 71-bis of the Issuer Regulation (Italian version) pdf, Link
27/08/2010 Supplement to the Information Document drafted pursuant to Art. 70, par. 4 and Art. 71-bis of the Issuer Regulation (Italian version) pdf, Link
27/08/2010 Copy of the report of Actelios Board of Directors drafted pursuant to Art. 2441, sixth paragraph, of the Italian Civil Code and Art. 70, third paragraph of the Issuers Regulation (Italian version) pdf, Link
27/08/2010 Copy of the report of the independent auditing firm pursuant to Art. 158 of Italian Law Decree No. 58 of 24 February 1998 (Italian version) pdf, Link
27/08/2010 Extract of shareholders' agreement published pursuant to Article 122 of the Italian Consolidated Financial Act (Italian version) pdf, Link
27/08/2010 Copy of the Directors’ report concerning agenda items pursuant to Art. 3 of the Italian Ministerial Decree No. 437/98 (Italian version) pdf, Link
27/08/2010 Copy of the report of Actelios Board of Directors drafted pursuant to Art. 72, first paragraph, of the Issuers Regulation, relative to the proposal of vesting directors with the powers to increase the Company capital pursuant to Art. 2443 of the Italian Civil Code (Italian version) pdf, Link
27/08/2010 Copy of the report of Actelios Board of Directors drafted pursuant to Art. 72, first paragraph, of the Issuers Regulation, relative to the proposal of making amendments to the Company By-Law (Italian version) pdf, Link

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

Vector Cuatro Group

Vector Cuatro Group
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