Italiaonline - Notices to shareholders

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...

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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...

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Notice of the Shareholders’ meeting on August 7, 2019 (Italian only)

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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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Notice of payment of privileged dividend

Italiaonline x Milano Finanza 28-4

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Notice of the special saving Shareholders’ meeting on April 27, 2018 (Italian only)

Avviso convocazione Ass. risp. IOL 27.4.2018 DEFestratto avviso di convocazione Ass. RISP. IOL 27.4.2018...

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Notice of the ordinary and extraordinary Shareholders’ meeting on April 27, 2017 (Italian only)

estratto avviso di convocazione Ass. IOL 27.4.2018 DEFAvviso di convocazione Ass. IOL 27.4.2018...

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Notice of dividend payment (Italian only)

29-04-2017 Italiaonline-Comunicato dividendo

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