GovernanceShareholders area

This section contains Italiaonline S.p.A. documentation the publication of which was mandatory up to the day of delisting of the Company’s ordinary and savings shares.

Notices to shareholders

Notice of call of the Special Saving Shareholders’ meeting on 29 October 2019

Retrieved notice of the meetingNotice of call complete

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Notice of call of the Special Saving Shareholders’ meeting on 2 October 2019

Notice of call Special Saving Shareholders' meeting on 2 October 2019Retrieved notice of call Special Saving Shareholders’ meeting on 2 October 2019

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Notice of the extraordinary Shareholders’ meeting on 2 October 2019

Retrieved notice of call of an extraordinary Shareholders’ meeting 2 October 2019Notice of call of an extraordinar Shareholders' meeting 2 October 2019

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Notice of the ordinary Shareholders’ meeting on April 30, 2019 (Italian only)

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Notice of the special saving Shareholders’ meeting on February 21, 2019 (Italian only)

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