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 Shareholders’meeting on 4th March, 2014

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Retrieved Notice of the shareholders’ meeting on 4th March, 2014

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Notice to the Shareholders: filing of the Interim report as at September 30, 2013

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Notice to Shareholders : filing of the first half financial report 2013

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Notice of call Shareholders’ Meeting on July25th, 2013

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Retrieved Notice of the Shareholders’Meeting on July 25th, 2013

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Special Saving Shareholders’Meeting on May,2 2013

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Notice to Shareholders

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Notice to Saving Shareholders

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Notice to Shareholders – Shareholders’ meeting October 22, 2012

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