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Shareholders' meetings

Date Title PDF
19/05/2014 Report of Shareholders' Meeting pdf, Link
30/04/2014 Report of Shareholders' Meeting voting pdf, Link
29/04/2014 Financial Report at 31.12.2013 pdf, Link
08/04/2014 Notice of filing for the appointment of BoD and Statutory Auditors pdf, Link
08/04/2014 List 2 for the appointment of Board of Statutory Auditors presented by minority Shareholders pdf, Link
08/04/2014 List 2 for the appointment of the BoD presented by minority Shareholders pdf, Link
08/04/2014 List 1 for the appointment of Board of Statutory Auditors presented by Falck SpA pdf, Link
08/04/2014 List 1 for the appointment of the BoD presented by Falck SpA pdf, Link
08/04/2014 Report on remuneration pdf, Link
08/04/2014 Directors Report about point 5 of the 29 April 2014 Shareholders' Meeting Agenda pdf, Link
08/04/2014 Notice of filing of report on remuneration pdf, Link
28/03/2014 Draft financial statement 31.12.2013 pdf, Link
28/03/2014 Directors' Report about points 1 and 2 of the 29 April 2014 Shareholders' Meeting Agenda pdf, Link
28/03/2014 Corporate governance and ownership structure pdf, Link
28/03/2014 Notice of filing of documents for 29 April 2014 Shareholders' Meeting pdf, Link
20/03/2014 Press Release - Call notice pdf, Link
20/03/2014 Proxy form and voting instructions to Spafid SpA pdf, Link
20/03/2014 Proxy form for an intervention during the Shareholders' Meeting pdf, Link
20/03/2014 Directors' Report about point 4 of the 29 April 2014 Shareholders' Meeting Agenda pdf, Link
20/03/2014 Directors' Report about point 3 of the 29 April 2014 Shareholders' Meeting Agenda pdf, Link
20/03/2014 Call notice of the Shareholders' Meeting 29 April 2014 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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