Board meetings

ORDINARY SHAREHOLDERS’ MEETING – 29/11/2021

• PROXY FOR PARTICIPATION IN THE SHAREHOLDERS’ MEETING 29_11_2021
• NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 29_11_2021
• EXPLANATORY REPORT OF THE BOARD OF DIRECTORS 29.11.2021

ORDINARY SHAREHOLDERS’ MEETING – 25 June 2021

• MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING
• PROXY FOR PARTICIPATION IN THE SHAREHOLDERS’ MEETING EDILIZIACROBATICA SPA
• EXPLANATORY REPORT OF THE BOARD OF DIRECTORS
• NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING

ORDINARY SHAREHOLDERS’ MEETING – 29 April 2021

• PROXY FOR PARTICIPATION IN THE SHAREHOLDERS’ MEETING

REPORTS OF THE INDEPENDENT AUDITORS 31 December 2020

REPORT OF THE BOARD OF STATUTORY AUDITORS TO THE SHAREHOLDERS’ MEETING

ORDINARY SHAREHOLDERS’ MEETING – 28 April 2020

• CALL OF THE ORDINARY SHAREHOLDERS’ MEETING
• PRESENTATION OF A SLATE OF CANDIDATES
• PROXY FOR PARTICIPATION IN THE EDILIZIACROBATICA S.P.A. SHAREHOLDERS’ MEETING

ORDINARY SHAREHOLDERS’ MEETING – 26 August 2020

• NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
• PROXY FOR PARTICIPATION IN THE SHAREHOLDERS’ MEETING
• EXPLANATORY REPORT OF THE BOARD OF DIRECTORS

ORDINARY SHAREHOLDERS’ MEETING – 9 January 2019

• MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING
• PROXY FOR PARTICIPATION IN THE SHAREHOLDERS’ MEETING

ORDINARY SHAREHOLDERS’ MEETING – 8 Fabruary 2019

• MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING
• PROXY FOR PARTICIPATION IN THE SHAREHOLDERS’ MEETING
• EXPLANATORY REPORT OF THE BOARD OF DIRECTORS

ORDINARY SHAREHOLDERS’ MEETING – 26 April 2019

• CALL OF THE ORDINARY SHAREHOLDERS’ MEETING
• PROXY FOR PARTICIPATION IN THE EDILIZIACROBATICA S.P.A. SHAREHOLDERS’ MEETING