Shareholders' Meetings

Berlino shop

Ordinary Shareholders’ Meeting convened for April 19th, 2021

Please refer to the information detailed in the notice of call available on this website, under the section "Notifications and forms (2021)" and disseminated by way of the authorised storage mechanism "eMarket Storage".

Notifications and forms

  • Notice of call of Shareholders Meeting

  • Notice of call of Shareholders Meeting - Abstract

  • Proxy to Appointed Agent

  • Proxy

  • Instructions of voting by mail

Meeting’s documents

  • Draft 2012 Financial Statements together with the Report of the Board of Statutory Auditors and the Report of the Auditing Firm

  • Consolidated 2012 Financial Statements together with the Report of the Auditing Firm

  • Minutes of the Shareholders Meeting

  • Shareholders Meeting Voting Report

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

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

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

  • Report of the Board of Directors concerning the proposal of change of by-laws

  • Report on Corporate Governance

  • Report on Remuneration

  • Information on Share Capital