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 warrants 2014-16 subscription price of the conversation shares
avvisoprezzosottoscrizionewarrantaprile2015DEF-1
Notice of the Shareholders’ meeting on 23 April, 2015 (Italian Only)
estrattoavvisoconvocazioneassemblea2342015-1Avvisoconvocazioneassembleaordinaria2342015DEFAL24_3-1
Notice of the Shareholders’ Meeting on 27th January, 2015 (italian only)
Retrieved notice of the meetingNotice of call complete
Notice of publications of the Prospectus
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Notice to the shareholders: filling of the interim report as at september 30. 2014
Avvisodidepositoresocontointermediodigestioneal30settempbre2014-1
Notice to Shareholders : filing of the first half financial report 2014
07082014_avviso_deposito_semestrale-1
Notice to the Shareholders: filing of the First Quarter report as at March 31, 2014
14052014_avviso_deposito_trimestrale-1
Retrieved Notice of the shareholders’ meeting on 9th May, 2014 (Italian only)
09052014_Ass_Ord_SeatPG_estratto_avviso_convocazione
Notice of the shareholders’ meeting on 9th May, 2014 (Italian only)
09052014_Ass_Ord_SeatPG_Avviso_convocazione_assemblea_ordinaria_DEF-1
Notice
0204_seatPG-1