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.
Minutes
MINUTE IN NOTARIAL FORM OF THE BOARD OF DIRECTORS’ MEETING ON 8 NOVEMBER 2017
Rep 70661 CdiA IOL atto pubblico 8 11 2017
MINUTE OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 16 MAY 2017
verbale ass risparmio ItaliaOnline 16 maggio 2017
MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 27 APRIL 2017
verbale ass ordinaria 27 4 2017
MINUTE OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 27 APRIL 2017
Verbaleassembleaazrisparmio27042017