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Shareholders' meetings

Date Title PDF
28/05/2015 Report of Shareholders' Meeting pdf, Link
28/05/2015 Notice of filing of Report of Shareholders' Meeting pdf, Link
29/04/2015 Report of Shareholders' Meeting voting pdf, Link
29/04/2015 Financial Report at 31.12.2014 pdf, Link
30/03/2015 Report on remuneration pdf, Link
30/03/2015 Notice of filing of documents for 29 April 2015 Shareholders' Meeting pdf, Link
30/03/2015 Directors Report about point 3 of the 29 April 2015 Shareholders' Meeting Agenda pdf, Link
30/03/2015 Directors' Report about points 1 and 2 of the 29 April 2015 Shareholders' Meeting Agenda pdf, Link
30/03/2015 Corporate governance and ownership structure pdf, Link
30/03/2015 Draft financial statement 31.12.2014 pdf, Link
24/03/2015 Press Release - Call notice pdf, Link
24/03/2015 Call notice of the Shareholders' Meeting - 29 April 2015 pdf, Link
18/03/2015 Proxy form and voting instructions to Spafid SpA pdf, Link
18/03/2015 Proxy form for an intervention during the Shareholders' Meeting 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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