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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

    Ordinary shareholders’ meeting 29 April 2025

    Notice of meeting
    Delegation form
    EXPLANATORY REPORT OF THE BOARD OF DIRECTORS
    SUMMARY OF ASSEMBLY CERTIFICATIONS
    MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING DATED 29 APRIL 2025

    Ordinary and extraordinary shareholders’ meeting 29 April 2024

    Notice of meeting
    Delegation form
    Explanatory report of the Board of Directors
    Submission of the application for the integration of the board of statutory auditors Arim Holding Sarl
    Consolidated financial statements at December 31, 2023
    Separate financial statements at December 31, 2023
    Summary of Assembly Certifications exported to GEAS for the company

    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
    Consolidated Financial Statements
    Statutory financial statements FY22

    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

    Statutory Management Report 2021
    Statutory Financial Statements 2021
    Report on the Financial Statements of Auditors 2021
    Report on the Financial Statements of Statutory Auditors 2021
    Consolidated Management Report 2021
    Consolidated Financial Statements 2021
    Report on the Consolidated Financial Statements of Auditors 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
    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 CALLFIRST CALL ON 9 JANUARY 2019 AND, IF NECESSARY, SECOND CALL ON 10 JANUARY 2019

    NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
    EXPLANATORY REPORT FOR THE SHAREHOLDERS
    MODEL PROXY MEETING
    MINUTES OF MEETING
    EdiliziAcrobatica S.P.A.
    Registered office: Via Turati 29
    20121, Milan
    VAT no. 01438360990
    REA: MI-1785877
    Share capital: € 842,288.50

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