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EdiliziAcrobatica S.P.A.
Sede legale: Via Turati 29
20121, Milano
P. IVA 01438360990
REA: MI-1785877
Capitale sociale: 803.250 €
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Shareholders’ Meetings

Home / The journey of EdiliziAcrobatica / Shareholders’ Meetings

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Ordinary shareholders’ meeting 28 April 2022

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

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

EdiliziAcrobatica S.P.A.
Sede legale: Via Turati 29
20121, Milano
P. IVA 01438360990
REA: MI-1785877
Capitale sociale: 803.250 €

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Viale Brigate Partigiane 18
16129 Genova

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Italia

Sede legale: Via Turati 29
20121, Milano
P. IVA 01438360990
REA: MI-1785877
Capitale sociale: 803.250 €

Francia

Siège Social: 102 Avenue des Champs-Elysées, 75008 – Paris
Immatriculation au RCS 848 861 175
Num. de APE 4399
Capital Social: 150.000 €

Spagna

Domicilio social: C/ GIRONA, 134
08907 - 08037 Barcelona


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