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.
MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 8 OCTOBER 2015
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MINUTE OF THE SPECIAL SAVING SHAREHOLDERS MEETING ON JULY 16, 2015
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MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 23 APRIL 2015
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Minute of the Ordinary Shareholders’ Meeting held on 27 January 2015
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