1. Shareholder's Meetings

Shareholder's Meetings

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Ordinary Shareholder's Meeting - 27 April 2018

Report regarding the fourth item on the agenda related to the proposal of adjustment of remuneration to external auditorspdf27.23 KBReport regarding the fourth item on the agenda related to the proposal of adjustment of remuneration to external auditors
Documents
List n. 1 M Moratti Sapa e MOPRO S.p.A for the appointment of the Members of the Board Of Statutory Auditorspdf13.7 MBList n. 1 M Moratti Sapa e MOPRO S.p.A for the appointment of the Members of the Board Of Statutory Auditors
Documents
Reasoned Proposal from the Board of Statutory Auditors regarding the supplement to the fee stated in the contract with the External Auditorpdf23.74 KBReasoned Proposal from the Board of Statutory Auditors regarding the supplement to the fee stated in the contract with the External Auditor
Documents
Specimen Declaration of the proxypdf24.94 KBSpecimen Declaration of the proxy
Notices and Forms
Notice of Shareholder's Annual General Meetingpdf61.77 KBNotice of Shareholder's Annual General Meeting
Notices and Forms
Minutes of the Ordinary Shareholders’ Meeting held on 27th April 2018 part 1pdf9.68 MBMinutes of the Ordinary Shareholders’ Meeting held on 27th April 2018 part 1
Resolutions and Minutes
Notice 24 April 2018 shareholders Mobro S.p.A. and Massimo Moratti S.a.p.A. di Massimo Morattipdf1.34 MBNotice 24 April 2018 shareholders Mobro S.p.A. and Massimo Moratti S.a.p.A. di Massimo Moratti
Documents
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf216.18 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Proxy Formpdf32.85 KBProxy Form
Notices and Forms
List n. 1 M Moratti Sapa e MOBRO S.p.A. for the appointment of the Members of the Board Of Directorspdf19.39 MBList n. 1 M Moratti Sapa e MOBRO S.p.A. for the appointment of the Members of the Board Of Directors
Documents
Buyback Explanatory Reportpdf41.29 KBBuyback Explanatory Report
Documents
Proxy form for the appointment of the designated representativepdf151.76 KBProxy form for the appointment of the designated representative
Notices and Forms
Remuneration Reportpdf249.05 KBRemuneration Report
Documents
Share Capital and Voting Rightspdf121.96 KBShare Capital and Voting Rights
Documents
Corporate Governance Reportpdf447.01 KBCorporate Governance Report
Documents
Summary Report of the votes on the items on the Agenda - AGM 27th April 2018pdf47.6 KBSummary Report of the votes on the items on the Agenda - AGM 27th April 2018
Resolutions and Minutes
Guidelines of the Board of Directors to Shareholders on the size and composition of the new Board of Directorspdf79.72 KBGuidelines of the Board of Directors to Shareholders on the size and composition of the new Board of Directors
Documents
Minutes of the Ordinary Shareholders’ Meeting held on 27th April 2018 part 2pdf18.33 MBMinutes of the Ordinary Shareholders’ Meeting held on 27th April 2018 part 2
Resolutions and Minutes
List n. 2 Minority Shareholders for the appointment of the Members of the Board Of Statutory Auditorspdf3.85 MBList n. 2 Minority Shareholders for the appointment of the Members of the Board Of Statutory Auditors
Documents
List n. 2 Minority Shareholders for the appointment of the Members of the Board Of Directorspdf4.79 MBList n. 2 Minority Shareholders for the appointment of the Members of the Board Of Directors
Documents