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 the ordinary Shareholders’ meeting on April 27, 2017 (Italian only)

11-04-2017 avviso quotidiano integrazione odg170324_Avviso di convocazione_Ass. IOL 27.4.2017 DEF170324_Estratto avviso di convocazione_Ass. IOL 27.4.2017 DEF

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Notice on warrants SEAT PG S.P.A. 2014 – 2016

Seat_051016_ItaliaOggi_134_48-1

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Notices to Shareholders: filing of the first quarter report as at March 31, 2016

AvvisodepositotrimestraleQ1Seat_041816_134_48_v2-1

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Notice of special saving Shareholders’ meeting on May 18, 2016

Retrieved notice of the meetingNotice of call complete

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Notice of the ordinary Shareholders’ meeting on April 27, 2016 (Italian only)

Notice of call completeRetrieved notice of the meeting

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Notice of the ordinary and extraordinary Shareholders’ meeting on March 8, 2016 (Italian only)

Retrieved notice of the meetingNotice of call complete

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Notice to the Shareholders: filing of the interim report as at September 30, 2015

12112015avvisoazionistidepositonovestrale2015-1

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Notice of the Shareholders’ meeting on 8 October, 2015 (Italian Only)

Retrieved notice of the meetingNotice of call complete

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Notice to Shareholders – Filing of the First Half Financial Report 2015

07082015AVVISOAZIONISTIDEPOSITOSEMESTRALE-1

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Notices to Shareholders-Filing of the first quarter report as at March 31,2015

Avvisoagliazionisti-depositoResocontoIntermediodiGestioneal31marzo2015-1

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