Shareholders’ Meetings

Investors

Investor Relations

Contatti

Assemblea degli azionisti ordinaria e straordinaria 29 novembre 2021

Assemblea degli azionisti ordinaria e straordinaria 25 giugno 2021

Ordinary and extraordinary shareholders’ meeting 29 April 2021

Ordinary and extraordinary shareholders’ meeting 26 August 2020

Minutes of EDAC Shareholders’ Meetings 26 August 2020 ordinary part DEF
Minutes of EDAC Shareholders’ Meeting EDAC 26 August 2020 extraordinary part

Explanatory report for shareholders

Notice of General Meeting 26 August 2020

Document filed on July 13 2020 according to Art. 2501- septies of the Civil Code

Proxy Form for the meeting 26 August 2020

Shareholders’ meeting 28 April 2020

Minutes of the Meeting 28.04.2020

Shareholders’ meeting 26 April 2019

NOTICE OF SHAREHOLDERS’ MEETING 26 APRIL 2019

MODEL PROXY MEETING 26 APRIL 2019

Shareholders’ Meeting 8 February 2019

NOTICE OF MEETING 8 FEBRUARY 2019

BOD REPORT DUAL LISTING

MODEL PROXY MEETING

MINUTES OF MEETING

REPORT FOR SHAREHOLDERS ON THE AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES SHAREHOLDERS’ MEETING OF JANUARY 9 2019, IN THE FIRST CALL, AND, WHERE APPROPRIATE, OF JANUARY 10 2019, IN THE SECOND CALL

NOTICE OF ORDINARY SHAREHOLDERS’ MEETING

EXPLANATORY REPORT FOR THE SHAREHOLDERS

MODEL PROXY MEETING

MINUTES OF MEETING