Ordinary shareholders’ meeting 26 April 2023
- Lista CdA Arim Holding Sarl
- Summons notice
- Delegation form
- Explanatory report of the board of directors
- Summary of Assembly Certifications
- Minutes of the ordinary shareholders’ meeting dated 26 April 2023
- Minutes of the extraordinary shareholders’ meeting dated 26 April 2023
- Fascicolo di bilancio consolidato 2022
- Fascicolo di bilancio civilistico 2022
Ordinary shareholders’ meeting 21 March 2023
- Notice of shareholders’ meeting convocation EDAC 21.02.2023
- EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE TOPICS ON THE ORDER BOARD OF DIRECTORS OF OF THE DAY OF THE ORDINARY SHAREHOLDERS’ MEETING
- Shareholders’ meeting proxy form
- Rendiconto sintetico delle votazioni
- Minutes of the ordinary shareholders’ meeting dated 21 March 2023
Ordinary shareholders’ meeting 28 April 2022
- Relazione Gestione Civilistico 2021
- Nota integrativa Civilistico 2021
- Relazione Bilancio Civilistico Società di Revisione 2021
- Relazione Bilancio Collegio Sindacale 2021
- Relazione Gestione Consolidato 2021
- Nota Integrativa Consolidato 2021
- Relazione Bilancio Consolidato Società di Revisione 2021
Ordinary and extraordinary shareholders’ meeting 29 Novembre 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 and extraordinary shareholders’ meeting 29 April 2021
- Notice of general meeting Edac 29 04 2021
- Explanatory report odg shareholders’ meeting 29 04 2021
- Proxy form of the Shareholders’ Meeting
- Consolidated Management Report 2020
- Civil Management Report 2020
- Explanatory Note SPA as at 31.12.2020
- Explanatory Note Consolidated 31.12.2020
- Report on the Financial Statements of Audit Company 2020
- Report on the Financial Statements of the Board of Auditors 2020
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
- Candidates list BoD Arim Holding S.r.l.
- Notice of general meeting 28 04 2020
- MODEL PROXY MEETING 28 APRIL 2020
- EXPLANATORY REPORT FOR THE SHAREHOLDERS
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
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