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 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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Minutes drafted in the form of a public deed of the Board of Directors’ meeting . held on 11 11 2014

Download the minutes drafted in the form of a public deed of the Board of Directors' meeting . held on 11 11 2014 (italian...

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Special saving shareholdermeeting on July 2nd 2014 minute

Special saving shareholdermeeting on July 2nd 2014 minute (italian only)

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Ordinary Shareholders Meeting 9 May 2014 minutes

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Ordinary Shareholders Meeting 4 march 2014 minutes

Ordinary Shareholders Meeting 4 march 2014 minutes - Attachment part 3rd (italian only)Ordinary Shareholders Meeting 4 march 2014 minutes - Attachment part 2nd (italian only)Ordinary Shareholders Meeting 4 march 2014 minutes (italian only)Ordinary Shareholders Meeting...

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Extraordinary Shareholders Meeting 4 march 2014 minutes

Extraordinary Shareholders Meeting 4 march 2014 minutes fourth part (italian only)Extraordinary Shareholders Meeting 4 march 2014 minutes third part (italian only)Extraordinary Shareholders Meeting 4 march 2014 minutes second part (italian only)Extraordinary...

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Shareholders’Meeting July 25th 2013 Minutes

Attachment Meeting MinutesMeeting Minutes (italian only)

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Special Saving Shareholders’ meeting may 2, 2013 minutes

Meeting minutes (Italian only)

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Ordinary and Extraordinary Shareholders’ meeting october 22, 2012 minutes

Ordinary Meeting minutes (Italian only)Attachment Ordinary Meeting minutes (Italian only)Extraordinary Meeting minutes (Italian only)Attachment Extraordinary Meeting minutes (Italian...

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