Shareholders' Meetings

Berlino shop

Shareholders’ Meeting of 19 April 2018

The Shareholders’ Meeting has approved the Company’s 2017 separate financial statements, showing a net profit of € 47.6 million, and the distribution of a Dividend(1) of € 0.27 per share. Appointed the Company's management and control bodies. The Report on Remuneration has been approved.

(1) Gross of any retentions under law.

Rules and regulations of the Meeting

  • Rules of Procedure Shareholders Meetings

Notifications and forms

  • Excerpt of the Notice of call of Shareholders Meeting

  • Notice of call of Shareholders' Meeting

  • Proxy to Appointed Agent

  • Proxy

  • Instructions of voting by mail

Meeting’s documents

  • Shareholders' Meeting Voting Report

  • Corporate Governance Report FY 2017

  • Report on Remuneration

  • Directors Report Ex Art 125 Ter TUF item 1 and 2 of the agenda

  • Directors Report Ex Art 125 Ter TUF item 3 of the agenda

  • Information on Share Capital