Shareholders’ meeting ordinary and extraordinary of 18 June 2020

Press Release

Claudia Messina2020-06-30T09:52:58+02:00

Press ReleaseClaudia Messina2020-06-30T09:52:58+02:00

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 18 June 2020

Claudia Messina2020-06-30T09:48:41+02:00

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 18 June 2020Claudia Messina2020-06-30T09:48:41+02:00

Summary report of the votes

Claudia Messina2020-06-19T17:04:25+02:00

Summary report of the votesClaudia Messina2020-06-19T17:04:25+02:00

Answer to the question sent to the Company on 8 June 2020, pursuant to art. 127-ter of the d. lgs. n. 58/98, by the shareholder W. Rodinò, owner of no. 1 ordinary share

Claudia Messina2020-06-16T12:54:17+02:00

Answer to the question sent to the Company on 8 June 2020, pursuant to art. 127-ter of the d. lgs. n. 58/98, by the shareholder W. Rodinò, owner of no. 1 ordinary shareClaudia Messina2020-06-16T12:54:17+02:00

Press Release

Claudia Messina2020-06-15T14:06:10+02:00

Press ReleaseClaudia Messina2020-06-15T14:06:10+02:00

Notes to the Explanatory Report of the Board of Directors published on May 27, 2020

Claudia Messina2020-06-16T10:34:09+02:00

Notes to the Explanatory Report of the Board of Directors published on May 27, 2020Claudia Messina2020-06-16T10:34:09+02:00

Opinion prepared by the Related Parties Committee regarding the transaction of lesser importance relating to the capital increase reserved for the shareholder Augusto

Claudia Messina2020-06-16T10:30:56+02:00

Opinion prepared by the Related Parties Committee regarding the transaction of lesser importance relating to the capital increase reserved for the shareholder AugustoClaudia Messina2020-06-16T10:30:56+02:00

Opinion issued by Prof. Amaduzzi

Claudia Messina2020-06-16T10:28:56+02:00

Opinion issued by Prof. AmaduzziClaudia Messina2020-06-16T10:28:56+02:00

Considerations of the Board of Statutory Auditors regarding certain aspects concerning the Group’s overall net financial needs and the perspective of the going concern of the Issuer and the Group

Claudia Messina2020-06-16T10:27:00+02:00

Considerations of the Board of Statutory Auditors regarding certain aspects concerning the Group’s overall net financial needs and the perspective of the going concern of the Issuer and the GroupClaudia Messina2020-06-16T10:27:00+02:00

Notice of availability of the accounting data of the subsidiaries and associates

Claudia Messina2020-06-05T14:48:42+02:00

Notice of availability of the accounting data of the subsidiaries and associatesClaudia Messina2020-06-05T14:48:42+02:00