Italiaonline - Shareholders' Meetings minutes

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

MINUTES OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 29 OCTOBER 2019 (ITALIAN ONLY)

verbale

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MINUTES OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 2 OCTOBER 2019 (ITALIAN ONLY)

MINUTE OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING HELD ON 2 OCTOBER 2019 (ITALIAN ONLY)

MINUTES OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 7 AUGUST 2019 (ITALIAN ONLY)

Verbale Assemblea 7 agosto 2019

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MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 30 APRIL 2019

verbale_assemblea_2019

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MINUTES OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 21 FEBRUARY 2019 (ITALIAN ONLY)

Verbaleassazrisparmio20190221

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MINUTE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING HELD ON 27 APRIL 2018

Verbale_ass_ord_straord_27-04-18

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MINUTE OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 27 APRIL 2018

Verbale_Assemblea_azionisti_27-04-18

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MINUTE IN NOTARIAL FORM OF THE BOARD OF DIRECTORS’ MEETING ON 8 NOVEMBER 2017

Rep 70661 CdiA IOL atto pubblico 8 11 2017

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MINUTE OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 16 MAY 2017

verbale ass risparmio ItaliaOnline 16 maggio 2017

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