Shareholders Meetings

Meetings

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16/06/2017 - 09:00

Share capital and voting rights

Share capital and voting rights - Ordinary Shareholders' meeting 20 July 2017
16/06/2017 - 08:48

Notice

Notice of convocation of ordinary shareholders' meeting 20 July 2017
16/06/2017 - 08:51

Report

Explanatory Report by the Board of Directors - Shareholders' meeting of 20 July 2017
16/06/2017 - 08:54

Proxy of attendance

Proxy for attendance at ordinary shareholders' meeting 20 July 2017
15/05/2017 - 10:51

Minutes

Minutes of the shareholders' meeting of 27 April 2017
15/05/2017 - 10:50

Press Release

Minutes of shareholders' meeting of 27 April 2017
02/05/2017 - 08:52

Summary report

Summary report of the voting - Shareholders' meeting of 27 April 2017
27/04/2017 - 16:09

Press Release

Sabaf: the Shareholders' Meeting approves the 2016 financial statements. Powers conferred ad interim to the CFO Gianluca Beschi
06/04/2017 - 10:44

Report

2016 Report on Corporate Governance and ownership structure
06/04/2017 - 12:32

Report

Board of Statutory Auditors' report

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