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Shareholders' meetings

Date Title PDF
11/05/2011 Shareholders' extraordinary meeting proceedings pdf, Link
11/05/2011 Shareholders' meeting proceedings pdf, Link
10/05/2011 Report of Shareholders' Meeting voting pdf, Link
14/04/2011 Directors Report about point 1 of the 6 May 2011 Shareholders Meeting Agenda pdf, Link
14/04/2011 List of candidates to the Board of Statutory Auditors pdf, Link
14/04/2011 List of candidates to the BoD pdf, Link
05/04/2011 Directors Report about point 5 of the 6 May 2011 Shareholders Meeting Agenda pdf, Link
05/04/2011 Directors Report about point 2 of the 6 May 2011 Shareholders Meeting Agenda pdf, Link
31/03/2011 Directors’ Report – draft financial statement 31.12.10 (Italian version) pdf, Link
31/03/2011 Corporate governance and ownership structure- draft financial statement 31.12.10 (Italian version) pdf, Link
31/03/2011 Consolidated financial statement - draft financial statement 31.12.10 (Italian version) pdf, Link
31/03/2011 FR SpA financial statement - draft financial statement 31.12.10 (Italian version) pdf, Link
31/03/2011 Declaration of the Executive responsible for the drawing up of the company accounting documents - draft financial statement 31.12.10 (Italian version) pdf, Link
31/03/2011 Report of the board of statutory auditors - draft financial statement 31.12.10 (Italian version) pdf, Link
31/03/2011 Independent auditors’ Report - draft financial statement 31.12.10 (Italian version) pdf, Link
25/03/2011 Proxy form for an intervention during the meeting of shareholders pdf, Link
25/03/2011 Proxy form and instructions for voting pdf, Link
25/03/2011 Call notice of the meeting of shareholders - 6 May 2011 pdf, Link
25/03/2011 Directors Report about point 3 of the 6 May 2011 Shareholders Meeting Agenda pdf, Link
25/03/2011 Directors Report about point 4 of the 6 May 2011 Shareholders Meeting Agenda 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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