Italiaonline - Shareholders' Meetings documentation

GovernanceArea azionisti

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.

Shareholders’ meetings

Special Saving Shareholders’ Meeting 29 October, 2019 (Italian only)

The following documents are available on line for the download Retrieved notice of the meeting Notice of call complete Procedure to attend and vote Procedure right to ask questions Procedure integration of the agenda and presentation of new proposal resolution Form...

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Extraordinary Shareholders’ Meeting 2 October, 2019 (Italian only)

The following documents are available on line for the download Retrieved notice of the meeting Notice of call complete Procedure to attend and vote Form delegation to attend the Meeting Proxy form to the Designated Representative Procedure right to ask questions...

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Special Saving Shareholders’ Meeting 2 October, 2019

The following documents are available on line for the download (in italian only): Retrieved notice of the meeting Notice of call complete Procedure to attend and vote Form delegation to attend the Meeting Proxy form to the Designated Representative Procedure right to...

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Special Saving Shareholders’ Meeting 7 August, 2019 (Italian only)

The following documents are available on line for the download (in italian only): Retrieved notice of the meeting Notice of call complete Procedure to attend and vote Form delegation to attend the Meeting Procedure right to ask questions Procedure integration agenda...

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Ordinary Shareholders’ Meeting 30 April, 2019 (Italian only)

The following documents are available on line for the download (in Italian only): Notice of the meeting (excerpt) Notice of call (complete) Procedure to attend and vote Form delegation to attend the Meeting Proxy form to the Designated Representative Procedure right...

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Special Saving Shareholders’ Meeting 21 February, 2019 (Italian only)

The following documents are available on line for the download (in italian only): Retrieved notice of the meeting Notice of call complete Procedure to attend and vote Form delegation to attend the Meeting Proxy form to the Designated Representative Procedure right to...

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Special Saving Shareholders’ Meeting 27 April, 2018 (Italian only)

The following documents are available on line for the download (in italian only): Retrieved notice of the meeting Notice of call complete Procedure to attend and vote Form delegation to attend the Meeting Proxy form to the Designated Representative Procedure right to...

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Ordinary and Extraordinary Shareholders’ Meeting 27 April, 2018 (Italian only)

The following documents are available on line for the download (in italian only): Retrieved notice of the meeting Notice of call complete Procedure to attend and vote Form delegation to attend the Meeting Proxy form to the Designated Representative Procedure right to...

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Special Saving Shareholders’ Meeting 27 April, 2017 (Italian only)

The following documents are available on line for the download (in italian only): Retrieved notice of the meeting Notice of call complete Integration of call notice Procedure to attend and vote Form delegation to attend the Meeting Procedure right to ask questions...

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Shareholders’ Meeting 27 April, 2017 (Italian only)

The following documents are available on line for the download (in italian only): Retrieved notice of the meeting Notice of call complete Procedure to attend and vote Form delegation to attend the Meeting Proxy form to the Designated Representative Procedure right to...

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