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Shareholders' meetings

Date Title PDF
26/05/2016 Report of Shareholders' Meeting pdf, Link
26/05/2016 Notice of filing of Report of Shareholders' Meeting pdf, Link
03/05/2016 Report of Shareholders' Meeting voting pdf, Link
28/04/2016 Financial Report at 31.12.2015 pdf, Link
29/03/2016 Directors Report about point 4 of the Shareholders' Meeting Agenda pdf, Link
29/03/2016 Directors Report about point 3 of the Shareholders' Meeting Agenda pdf, Link
29/03/2016 Directors Report about point 2 of the Shareholders' Meeting Agenda pdf, Link
29/03/2016 Directors Report about point 1 of the Shareholders' Meeting Agenda pdf, Link
29/03/2016 Corporate governance and ownership structure pdf, Link
29/03/2016 Draft Financial Report at 31.12.2015 pdf, Link
29/03/2016 Report on remuneration pdf, Link
29/03/2016 Notice of filing of documents for Shareholders' Meeting pdf, Link
25/03/2016 Press Release - Call notice pdf, Link
25/03/2016 Proxy form and voting instructions to Spafid SpA pdf, Link
25/03/2016 Proxy form for an intervention during the Shareholders' Meeting pdf, Link
25/03/2016 Call notice of the Shareholders' Meeting - 28 April 2016 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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