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

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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MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 27 APRIL 2017

verbale ass ordinaria 27 4 2017

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MINUTE OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 27 APRIL 2017

Verbaleassembleaazrisparmio27042017

PDF