Fechas | Título | |
---|---|---|
11/07/2022 | Notice of call of extraordinary and ordinary Shareholders' meeting | Descargar |
Fechas | Título | |
---|---|---|
31/03/2022 | Notice of deposit documentation for the Ordinary Shareholders' meeting on April 28, 2022 | Descargar |
31/03/2022 | Financial Report at 31 December 2021 | Descargar |
07/04/2022 | Deposit documentation for the Ordinary Shareholders' meeting on April 28, 2022 | Descargar |
07/04/2022 | Remuneration Report | Descargar |
22/04/2022 | Directors' Declarations | Descargar |
29/04/2022 | Summary account of the votes | Descargar |
29/03/2022 | Call notice ordinary shareholders' meeting | Descargar |
29/03/2022 | Call notice of the Shareholders' Meeting - 28 April 2022 (extract) | Descargar |
29/03/2022 | Data protection information notice | Descargar |
29/03/2022 | Notice of the ordinary shareholders' meeting of April 28, 2022 and the Directors’ explanatory reports | Descargar |
29/03/2022 | Directors’ report on the item on the agenda | Descargar |
30/03/2022 | Proxy/sub-proxy form to the appointed representative | Descargar |
30/03/2022 | Proxy form to the appointed representative | Descargar |
31/03/2022 | Report on corporate governance and ownership structure 2021 | Descargar |
31/03/2022 | Consolidated Non-Financial Statement (Legislative Decree no. 254 of December 30, 2016) | Descargar |
Fechas | Título | |
---|---|---|
13/11/2021 | Call notice of the Shareholders' Meeting - 14 December 2021 | Descargar |
13/11/2021 | Call notice of the Shareholders' Meeting - 14 December 2021 (extract) | Descargar |
13/11/2021 | Proxy/sub-proxy form to the appointed representative | Descargar |
13/11/2021 | Proxy form to the appointed representative | Descargar |
13/11/2021 | Directors’ report of the Shareholders' meeting agenda | Descargar |
13/11/2021 | Personal data protection information notice | Descargar |
13/11/2021 | Press Release - Notice of the Extraordinary and Ordinary Shareholders' meeting of December 14, 2021 | Descargar |
16/12/2021 | Summary account of the votes | Descargar |
14/12/2021 | Press Release: Falck Renewables shareholders’ meeting approves Board of Directors’ proposals | Descargar |
12/01/2022 | Minutes of the Extraordinary Shareholders' meeting (italian) | Descargar |
12/01/2022 | Minutes of the Ordinary Shareholders' meeting (italian) | Descargar |
12/01/2022 | Articles of Association | Descargar |
12/01/2022 | Filing notice - Minutes of the shareholders’ meeting and updated bylaws | Descargar |
Fechas | Título | |
---|---|---|
30/03/2021 | Call notice of the Shareholders' Meeting - 29 April 2021 | Descargar |
30/03/2021 | Call notice of the Shareholders' Meeting - 29 April 2021 (extract) | Descargar |
30/03/2021 | Directors' Report of the Shareholders' Meeting Agenda | Descargar |
30/03/2021 | Personal data protection information notice | Descargar |
30/03/2021 | Press Release - call notice | Descargar |
30/03/2021 | Justified proposal Board of Statutory Auditors | Descargar |
30/03/2021 | Proxy/sub-proxy form to the appointed representative | Descargar |
30/03/2021 | Proxy form to the appointed representative | Descargar |
31/03/2021 | Report on Corporate Governance | Descargar |
31/03/2021 | Report on Remuneration (italian) | Descargar |
31/03/2021 | Financial Report at December 31, 2020 | Descargar |
31/03/2021 | Press Release - Deposit documentation for the ordinary Shareholders' meeting on April 29/30, 2021 | Descargar |
31/03/2021 | Consolidated non-financial statement (Legislative Decree no. 254 of December 30, 2016) | Descargar |
03/05/2021 | Summary account of the votes on the items of agenda | Descargar |
21/05/2021 | Minutes of Shareholders' Meeting | Descargar |
Fechas | Título | |
---|---|---|
16/10/2020 | Call notice of the extraordinary Shareholders’ meeting | Descargar |
16/10/2020 | Notice call of the extraordinary Shareholders’ meeting - 17 november 2020 (extract) | Descargar |
16/10/2020 | Appointed Representative Proxy/Sub-Proxy form | Descargar |
16/10/2020 | Appointed Representative Proxy form | Descargar |
16/10/2020 | Personal Data Protection | Descargar |
16/10/2020 | Press release - call notice | Descargar |
27/10/2020 | Directors Report about point 1 of the Shareholders' Meeting Agenda | Descargar |
27/10/2020 | Directors Report about point 2-3-4 of the Shareholders' Meeting Agenda | Descargar |
27/10/2020 | PWC Report | Descargar |
27/10/2020 | Press Release deposit documentation | Descargar |
17/11/2020 | Press release: the extraordinary Shareholders' meeting authorizes the convertibility of the Green Bond | Descargar |
17/11/2020 | Summary account of the votes on the items of agenda | Descargar |
26/11/2020 | Minutes of the Extraordinary Shareholders' meeting (italian) | Descargar |
26/11/2020 | Articles of Association | Descargar |
26/11/2020 | Filing notice - minutes of the Shareholders’ meeting and updated Bylaws | Descargar |
Fechas | Título | |
---|---|---|
27/03/2020 | Call notice of the Shareholders' Meeting - 7 May 2020 | Descargar |
27/03/2020 | Guiding Opinion for management and professional profiles BoD | Descargar |
27/03/2020 | Explanatory Report 4-5 | Descargar |
27/03/2020 | Call notice of the Shareholders' Meeting - 7 May 2020 (extract) | Descargar |
27/03/2020 | Personal data protection | Descargar |
27/03/2020 | Press Release - Call notice | Descargar |
27/03/2020 | Appointed Representative Proxy Form | Descargar |
30/03/2020 | Report on remuneration (Italian) | Descargar |
30/03/2020 | Directors Report of the Shareholders' Meeting Agenda | Descargar |
30/03/2020 | Corporate governance and ownership structure | Descargar |
30/03/2020 | Draft Financial Report at 31.12.2019 (Italian) | Descargar |
16/04/2020 | Appointment of the board of statutory auditors - List no. 1 (italian) | Descargar |
16/04/2020 | Appointment of the board of statutory auditors - List no. 2 (italian) | Descargar |
16/04/2020 | Appointment of the Board of Directors List n.1 (italian) | Descargar |
16/04/2020 | Appointment of the Board of Directors List n.2 (italian) | Descargar |
16/04/2020 | Falck Renewables: two lists filed for the election of the Board of Directors and Board of Statutory Auditors | Descargar |
27/04/2020 | Appointed Representative Proxy/Sub-Proxy Form | Descargar |
08/05/2020 | Summary account of the votes on the items of agenda | Descargar |
22/05/2020 | Minutes of the Ordinary Shareholders' meeting (italian) | Descargar |
22/05/2020 | Minutes of the Extraordinary Shareholders' meeting (italian) | Descargar |
22/05/2020 | Articles of Association | Descargar |
22/05/2020 | Publication of the minutes of the Ordinary and Extraordinary Shareholders' Meeting of May 7th, 2020 | Descargar |
Fechas | Título | |
---|---|---|
13/03/2020 | Press Release - Call notice | Descargar |
13/03/2020 | Call notice of the Shareholders' Meeting - 23 April 2020 (extract) | Descargar |
13/03/2020 | Call notice of the Shareholders' Meeting - 23 April 2020 | Descargar |
13/03/2020 | Guiding Opinion for management and professional profiles BoD | Descargar |
13/03/2020 | Explanatory Report 4-5 | Descargar |
13/03/2020 | Appointed Representative Proxy Form | Descargar |
13/03/2020 | Proxy form for an intervention during the Shareholders' Meeting | Descargar |
13/03/2020 | Personal data protection | Descargar |
Fechas | Título | |
---|---|---|
15/03/2019 | Call notice of the Shareholders' Meeting - 15 April 2019 | Descargar |
15/03/2019 | Call notice of the Shareholders' Meeting - 15 April 2019 (extract) | Descargar |
15/03/2019 | Proxy form for an intervention during the Shareholders' Meeting | Descargar |
15/03/2019 | Proxy form and voting instructions to Spafid SpA | Descargar |
15/03/2019 | Directors Report about point 1 of the Shareholders' Meeting Agenda | Descargar |
15/03/2019 | Directors Report about point 2 of the Shareholders' Meeting Agenda | Descargar |
15/03/2019 | Directors Report about point 3 of the Shareholders' Meeting Agenda | Descargar |
15/03/2019 | Personal data protection information notice | Descargar |
15/03/2019 | Press Release - Call notice | Descargar |
22/03/2019 | Corporate governance and ownership structure | Descargar |
22/03/2019 | Report on remuneration | Descargar |
22/03/2019 | Press release deposit documentation | Descargar |
25/03/2019 | Notice of filing of documents for Shareholders' Meeting | Descargar |
16/04/2019 | Summary account of the votes | Descargar |
14/05/2019 | Report of Shareholders' Meeting | Descargar |
14/05/2019 | Notice of filing of Report of Shareholders' Meeting | Descargar |
25/03/2019 | Draft Financial Report at 31.12.2018 | Descargar |
Fechas | Título | |
---|---|---|
20/03/2018 | Call notice of the Shareholders' Meeting - 19 April 2018 (extract) | Descargar |
20/03/2018 | Call notice of the Shareholders' Meeting - 19 April 2018 | Descargar |
20/03/2018 | Press Release - Call notice | Descargar |
20/03/2018 | Proxy form for an intervention during the Shareholders' Meeting | Descargar |
20/03/2018 | Proxy form and voting instructions to Spafid SpA | Descargar |
28/03/2018 | Draft Financial Report at 31.12.2017 | Descargar |
28/03/2018 | Corporate governance and ownership structure | Descargar |
28/03/2018 | Directors Report about point 1 of the Shareholders' Meeting Agenda | Descargar |
28/03/2018 | Report on remuneration | Descargar |
28/03/2018 | Directors Report about point 2 of the Shareholders' Meeting Agenda | Descargar |
28/03/2018 | Press release deposit documentation for the ordinary shareholders’ meeting | Descargar |
29/03/2018 | Notice of filing of documents for Shareholders' Meeting | Descargar |
19/04/2018 | Summary account of the votes | Descargar |
17/05/2018 | Report of Shareholders' Meeting | Descargar |
17/05/2018 | Notice of filing of Report of Shareholders' Meeting | Descargar |
Fechas | Título | |
---|---|---|
26/05/2017 | Report of Shareholders' Meeting | Descargar |
26/05/2017 | Notice of filing of Report of Shareholders' Meeting | Descargar |
02/05/2017 | Report of Shareholders' Meeting voting | Descargar |
27/04/2017 | Financial Report at 31.12.2016 | Descargar |
27/04/2017 | Payment of dividend 2016 and publishing of the minutes of Shareholders’ meeting of April 27, 2017 | Descargar |
27/04/2017 | Press release - Resolutions of the general meeting of Falck Renewables S.p.A. of April 27, 2017 | Descargar |
12/04/2017 | Deposit at the registered office of the financial statements of subsidiaries established and regulated by the laws of Non-EU-Countries | Descargar |
06/04/2017 | Press release - notice of filing for the appointment of BoD and Statutory Auditors | Descargar |
06/04/2017 | Press release - Notice of filing of documents for Shareholders' Meeting | Descargar |
06/04/2017 | List 2 for the appointment of Board of Statutory Auditors presented by minority Shareholders | Descargar |
06/04/2017 | List 2 for the appointment of the BoD presented by minority Shareholders | Descargar |
06/04/2017 | List 1 for the appointment of Board of Statutory Auditors presented by Falck SpA | Descargar |
06/04/2017 | List 1 for the appointment of the BoD presented by Falck SpA | Descargar |
06/04/2017 | Directors' Report about points of the 27 April 2017 Shareholders' Meeting Agenda | Descargar |
06/04/2017 | Report on remuneration | Descargar |
31/03/2017 | Corporate governance and ownership structure | Descargar |
31/03/2017 | Draft Financial Report at 31.12.2016 | Descargar |
31/03/2017 | Notice of filing of documents for Shareholders' Meeting | Descargar |
17/03/2017 | Directors’ Report on the appointment of the new Board of Directors and Board of Statutory Auditors | Descargar |
17/03/2017 | Directors Report about point 3 of the Shareholders' Meeting Agenda | Descargar |
17/03/2017 | Directors’ Report pursuant to article “84 bis Regolamento Emittenti” | Descargar |
17/03/2017 | Press Release - Call notice | Descargar |
17/03/2017 | Proxy form and voting instructions to Spafid SpA | Descargar |
17/03/2017 | Proxy form for an intervention during the Shareholders' Meeting | Descargar |
17/03/2017 | Call notice of the Shareholders' Meeting - 27 April 2017 | Descargar |
Fechas | Título | |
---|---|---|
31/07/2017 | financial-report-at-31-dec-2016 | Descargar |
08/02/2017 | Report of Shareholders' Meeting | Descargar |
08/02/2017 | Notice of filing of Report of Shareholders' Meeting | Descargar |
19/01/2017 | Report of Shareholders' Meeting voting | Descargar |
23/12/2016 | Board of Directors’ Report | Descargar |
16/12/2016 | Call notice of the Shareholders’ Meeting – 16 January 2017 | Descargar |
16/12/2016 | Proxy form for an intervention during Shareholders’ Meeting | Descargar |
16/12/2016 | Proxy form and voting instructions to Spafid SpA | Descargar |
16/12/2016 | Press Release – Call notice | Descargar |
Fechas | Título | |
---|---|---|
26/05/2016 | Report of Shareholders' Meeting | Descargar |
26/05/2016 | Notice of filing of Report of Shareholders' Meeting | Descargar |
03/05/2016 | Report of Shareholders' Meeting voting | Descargar |
28/04/2016 | Financial Report at 31.12.2015 | Descargar |
29/03/2016 | Directors Report about point 4 of the Shareholders' Meeting Agenda | Descargar |
29/03/2016 | Directors Report about point 3 of the Shareholders' Meeting Agenda | Descargar |
29/03/2016 | Directors Report about point 2 of the Shareholders' Meeting Agenda | Descargar |
29/03/2016 | Directors Report about point 1 of the Shareholders' Meeting Agenda | Descargar |
29/03/2016 | Report on remuneration | Descargar |
29/03/2016 | Notice of filing of documents for Shareholders' Meeting | Descargar |
25/03/2016 | Press Release - Call notice | Descargar |
25/03/2016 | Proxy form and voting instructions to Spafid SpA | Descargar |
25/03/2016 | Proxy form for an intervention during the Shareholders' Meeting | Descargar |
25/03/2016 | Call notice of the Shareholders' Meeting - 28 April 2016 | Descargar |
Fechas | Título | |
---|---|---|
18/03/2015 | Proxy form for an intervention during the Shareholders' Meeting | Descargar |
18/03/2015 | Proxy form and voting instructions to Spafid SpA | Descargar |
24/03/2015 | Call notice of the Shareholders' Meeting - 29 April 2015 | Descargar |
24/03/2015 | Press Release - Call notice | Descargar |
30/03/2015 | Draft financial statement 31.12.2014 | Descargar |
30/03/2015 | Corporate governance and ownership structure | Descargar |
30/03/2015 | Directors' Report about points 1 and 2 of the 29 April 2015 Shareholders' Meeting Agenda | Descargar |
30/03/2015 | Directors Report about point 3 of the 29 April 2015 Shareholders' Meeting Agenda | Descargar |
30/03/2015 | Notice of filing of documents for 29 April 2015 Shareholders' Meeting | Descargar |
30/03/2015 | Report on remuneration | Descargar |
29/04/2015 | Financial Report at 31.12.2014 | Descargar |
29/04/2015 | Report of Shareholders' Meeting voting | Descargar |
28/05/2015 | Notice of filing of Report of Shareholders' Meeting | Descargar |
28/05/2015 | Report of Shareholders' Meeting | Descargar |
Fechas | Título | |
---|---|---|
20/03/2014 | Call notice of the Shareholders' Meeting 29 April 2014 | Descargar |
20/03/2014 | Directors' Report about point 3 of the 29 April 2014 Shareholders' Meeting Agenda | Descargar |
20/03/2014 | Directors' Report about point 4 of the 29 April 2014 Shareholders' Meeting Agenda | Descargar |
20/03/2014 | Proxy form for an intervention during the Shareholders' Meeting | Descargar |
20/03/2014 | Proxy form and voting instructions to Spafid SpA | Descargar |
20/03/2014 | Press Release - Call notice | Descargar |
28/03/2014 | Notice of filing of documents for 29 April 2014 Shareholders' Meeting | Descargar |
28/03/2014 | Corporate governance and ownership structure | Descargar |
28/03/2014 | Directors' Report about points 1 and 2 of the 29 April 2014 Shareholders' Meeting Agenda | Descargar |
28/03/2014 | Draft financial statement 31.12.2013 | Descargar |
08/04/2014 | Notice of filing of report on remuneration | Descargar |
08/04/2014 | Report on remuneration | Descargar |
08/04/2014 | Report on remuneration | Descargar |
08/04/2014 | List 1 for the appointment of the BoD presented by Falck SpA | Descargar |
08/04/2014 | List 1 for the appointment of Board of Statutory Auditors presented by Falck SpA | Descargar |
08/04/2014 | List 2 for the appointment of the BoD presented by minority Shareholders | Descargar |
08/04/2014 | List 2 for the appointment of Board of Statutory Auditors presented by minority Shareholders | Descargar |
08/04/2014 | Notice of filing for the appointment of BoD and Statutory Auditors | Descargar |
29/04/2014 | Financial Report at 31.12.2013 | Descargar |
30/04/2014 | Report of Shareholders' Meeting voting | Descargar |
19/05/2014 | Report of Shareholders' Meeting | Descargar |
Fechas | Título | |
---|---|---|
23/05/2013 | Corporate governance and ownership structure - draft financial statement 31.12.2012 | Descargar |
24/05/2013 | Call notice of the Shareholders' Meeting 26 June 2013 | Descargar |
27/05/2013 | Proxy form and voting instructions to Spafid SpA | Descargar |
27/05/2013 | Proxy form for an intervention during the Shareholders' Meeting | Descargar |
27/05/2013 | Directors' Report about point 3 of the 26 June 2013 Shareholders' Meeting Agenda | Descargar |
04/06/2013 | Directors' Report - draft financial statement 31.12.2012 | Descargar |
04/06/2013 | FR SpA draft financial statement | Descargar |
04/06/2013 | Draft consolidated financial statement | Descargar |
04/06/2013 | Declaration of the Executive Responsible for the drawing up of the company accounting documents - draft financial statement 31.12.2012 | Descargar |
04/06/2013 | Independent auditors' Report on FR SpA draft financial statement | Descargar |
04/06/2013 | Independent auditors' Report on draft consolidated financial statement | Descargar |
04/06/2013 | Report of the board of statutory auditors - draft financial statement 31.12.12 | Descargar |
04/06/2013 | Remuneration Report | Descargar |
26/06/2013 | Financial Report at 31.12.2012 | Descargar |
01/07/2013 | Report of Shareholders' Meeting voting | Descargar |
25/07/2013 | Report of Shareholders' Meeting | Descargar |
Fechas | Título | |
---|---|---|
21/09/2012 | Proxy form for FKR SpA representative | Descargar |
21/09/2012 | Proxy form for an intervention during the Shareholders' Meeting | Descargar |
21/09/2012 | Call notice of the Shareholders' Meeting | Descargar |
02/10/2012 | FKR BoD Report on proposal of purchase and disposal of its own shares (Italian version) | Descargar |
08/11/2012 | Report of the Shareholders' Meeting | Descargar |
Fechas | Título | |
---|---|---|
02/04/2012 | Directors' Report - draft financial statement 31.12.2011 | Descargar |
02/04/2012 | FR SpA draft financial statement | Descargar |
02/04/2012 | Draft consolidated financial statement | Descargar |
02/04/2012 | Declaration of the Executive Responsible for the drawing up of the company accounting documents - draft financial statement 31.12.2011 | Descargar |
02/04/2012 | Corporate governance and ownership structure - draft financial statement 31.12.2011 | Descargar |
06/04/2012 | Call notice of the Shareholders' Meeting - 7 May 2012 | Descargar |
06/04/2012 | Proxy form and voting instructions to Spafid SpA | Descargar |
06/04/2012 | Proxy form for an intervention during the Shareholders' Meeting | Descargar |
06/04/2012 | Independent auditors' Report on FR SpA draft financial statement | Descargar |
06/04/2012 | Independent auditors' Report on draft consolidated financial statement | Descargar |
06/04/2012 | Directors' Report about point 2 of the 7 May 2012 Shareholders' Meeting Agenda | Descargar |
06/04/2012 | Directors' Report about point 3 of the 7 May 2012 Shareholders' Meeting Agenda | Descargar |
06/04/2012 | Directors' Report about point 5 of the 7 May 2012 Shareholders' Meeting Agenda | Descargar |
06/04/2012 | Report of the board of statutory auditors - draft financial statement 31.12.11 | Descargar |
16/04/2012 | Remuneration Report | Descargar |
07/05/2012 | Financial Report at 31.12.2011 | Descargar |
11/05/2012 | Report of shareholders' Meeting voting | Descargar |
31/05/2012 | Report of Shareholders' Meeting | Descargar |
Fechas | Título | |
---|---|---|
11/05/2011 | Shareholders' extraordinary meeting proceedings | Descargar |
11/05/2011 | Shareholders' meeting proceedings | Descargar |
10/05/2011 | Report of Shareholders' Meeting voting | Descargar |
14/04/2011 | Directors Report about point 1 of the 6 May 2011 Shareholders Meeting Agenda | Descargar |
14/04/2011 | List of candidates to the Board of Statutory Auditors | Descargar |
14/04/2011 | List of candidates to the BoD | Descargar |
05/04/2011 | Directors Report about point 5 of the 6 May 2011 Shareholders Meeting Agenda | Descargar |
31/03/2011 | Directors’ Report – draft financial statement 31.12.10 (Italian version) | Descargar |
31/03/2011 | Corporate governance and ownership structure- draft financial statement 31.12.10 (Italian version) | Descargar |
31/03/2011 | FR SpA financial statement - draft financial statement 31.12.10 (Italian version) | Descargar |
31/03/2011 | FR SpA financial statement - draft financial statement 31.12.10 (Italian version) | Descargar |
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) | Descargar |
31/03/2011 | Report of the board of statutory auditors - draft financial statement 31.12.10 (Italian version) | Descargar |
31/03/2011 | Independent auditors’ Report - draft financial statement 31.12.10 (Italian version) | Descargar |
25/03/2011 | Proxy form for an intervention during the meeting of shareholders | Descargar |
25/03/2011 | Proxy form and instructions for voting | Descargar |
25/03/2011 | Call notice of the meeting of shareholders - 6 May 2011 | Descargar |
25/03/2011 | Directors Report about point 3 of the 6 May 2011 Shareholders Meeting Agenda | Descargar |
25/03/2011 | Directors Report about point 4 of the 6 May 2011 Shareholders Meeting Agenda | Descargar |
Fechas | Título | |
---|---|---|
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) | Descargar |
27/08/2010 | Copy of the Report drafted pursuant to art. 2501-sexies(Italian version) | Descargar |
27/08/2010 | Call notice of the meeting of shareholders 27 August 2010 (Italian version) | Descargar |
27/08/2010 | Copy of the project for the pro-rata partial demerger of Falck Energy SpA into Actelios SpA (Italian version) | Descargar |
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 | Descargar |
27/08/2010 | Report drafted pursuant to art. 2343 of the Italian Civil Code (Italian version) | Descargar |
27/08/2010 | Draft of proxy for an intervention during the meeting of shareholders – 27 August 2010 (Italian version) | Descargar |
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) | Descargar |
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) | Descargar |
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) | Descargar |
27/08/2010 | Information document - part I (Italian version) | Descargar |
27/08/2010 | Guido Corbetta's curriculum vitae | Descargar |
27/08/2010 | Information document - part II (Italian version) | Descargar |
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) | Descargar |
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) | Descargar |
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) | Descargar |
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) | Descargar |
27/08/2010 | Extract of shareholders' agreement published pursuant to Article 122 of the Italian Consolidated Financial Act (Italian version) | Descargar |
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) | Descargar |
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 C | Descargar |
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) | Descargar |