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Shareholders' meetings

Date Title PDF
27/04/2017 Financial Report at 31.12.2016 pdf, Link
27/04/2017 Payment of dividend 2016 and publishing of the minutes of Shareholders’ meeting of April 27, 2017 pdf, Link
27/04/2017 Press release - Resolutions of the general meeting of Falck Renewables S.p.A. of April 27, 2017 pdf, Link
12/04/2017 Deposit at the registered office of the financial statements of subsidiaries established and regulated by the laws of Non-EU-Countries pdf, Link
06/04/2017 Press release - notice of filing for the appointment of BoD and Statutory Auditors pdf, Link
06/04/2017 Press release - Notice of filing of documents for Shareholders' Meeting pdf, Link
06/04/2017 List 2 for the appointment of Board of Statutory Auditors presented by minority Shareholders pdf, Link
06/04/2017 List 2 for the appointment of the BoD presented by minority Shareholders pdf, Link
06/04/2017 List 1 for the appointment of Board of Statutory Auditors presented by Falck SpA pdf, Link
06/04/2017 List 1 for the appointment of the BoD presented by Falck SpA pdf, Link
06/04/2017 Directors' Report about points of the 27 April 2017 Shareholders' Meeting Agenda pdf, Link
06/04/2017 Report on remuneration pdf, Link
31/03/2017 Corporate governance and ownership structure pdf, Link
31/03/2017 Relazione sul governo societario e gli assetti proprietari pdf, Link
31/03/2017 Draft Financial Report at 31.12.2016 pdf, Link
31/03/2017 Notice of filing of documents for Shareholders' Meeting pdf, Link
17/03/2017 Directors’ Report on the appointment of the new Board of Directors and Board of Statutory Auditors pdf, Link
17/03/2017 Directors Report about point 3 of the Shareholders' Meeting Agenda pdf, Link
17/03/2017 Directors’ Report pursuant to article “84 bis Regolamento Emittenti” pdf, Link
17/03/2017 Press Release - Call notice pdf, Link
17/03/2017 Proxy form and voting instructions to Spafid SpA pdf, Link
17/03/2017 Proxy form for an intervention during the Shareholders' Meeting pdf, Link
17/03/2017 Call notice of the Shareholders' Meeting - 27 April 2017 pdf, Link

Last update of the page on 27/04/2017 at 16:00 GMT

Vector Cuatro Group

Vector Cuatro Group
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