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Shareholders' meetings

Date Title PDF
31/05/2012 Report of Shareholders' Meeting pdf, Link
11/05/2012 Report of shareholders' Meeting voting pdf, Link
07/05/2012 Financial Report at 31.12.2011 pdf, Link
16/04/2012 Remuneration Report pdf, Link
06/04/2012 Report of the board of statutory auditors - draft financial statement 31.12.11 pdf, Link
06/04/2012 Directors' Report about point 5 of the 7 May 2012 Shareholders' Meeting Agenda pdf, Link
06/04/2012 Directors' Report about point 3 of the 7 May 2012 Shareholders' Meeting Agenda pdf, Link
06/04/2012 Directors' Report about point 2 of the 7 May 2012 Shareholders' Meeting Agenda pdf, Link
06/04/2012 Independent auditors' Report on draft consolidated financial statement pdf, Link
06/04/2012 Independent auditors' Report on FR SpA draft financial statement pdf, Link
06/04/2012 Proxy form for an intervention during the Shareholders' Meeting pdf, Link
06/04/2012 Proxy form and voting instructions to Spafid SpA pdf, Link
06/04/2012 Call notice of the Shareholders' Meeting - 7 May 2012 pdf, Link
02/04/2012 Corporate governance and ownership structure - draft financial statement 31.12.2011 pdf, Link
02/04/2012 Declaration of the Executive Responsible for the drawing up of the company accounting documents - draft financial statement 31.12.2011 pdf, Link
02/04/2012 Draft consolidated financial statement pdf, Link
02/04/2012 FR SpA draft financial statement pdf, Link
02/04/2012 Directors' Report - draft financial statement 31.12.2011 pdf, Link

Last update of the page on 03/11/2016 at 13:32 GMT

Vector Cuatro Group

Vector Cuatro Group
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