03/08/2020
Notice of availability the minutes of the Bondholders’ Meeting of 16 July 2020
08/07/2020
Notice of availability the notarial minutes of the Bondholders’ Meeting of 15 June 2020
08/07/2020
Minutes of the Bondholders’ Meeting of 15 June 2020
16/06/2020
Designated Representative Proxy Form
16/06/2020
Proxy form
16/06/2020
Summary report of the votes – Bondholders’ Meeting 15 June 2020
16/06/2020
Notice of call of the Bondholders’ Meeting of 16 July 2020
16/6/2020
Notice of call of the Bondholders’ Meeting of 16 July 2020 – extract
16/06/2020
Report prepared in accordance with art. 125 – ter, paragraph 3, Legislative Decree 58/1998 by the bondholders requesting the convening of the Bondholders’ Meeting pursuant to art. 2415, paragraph 2, code civ.
15/06/2020 - 18:17
Press Release
Amendment of the bond loan regulationof euro 15,000,000 (ISIN CODE IT0005250920)
27/05/2020
Notice of availability the notarial minutes of the Bondholders’ Meeting of 28 April 2020
27/05/2020
Notary report of the Bondholders’ Meeting of 28 April 2020
15/05/2020
Notice of availability the notarial minutes of the Board of Directors of 8 May 2020
15/05/2020
Notarial report of the Board of Directors of 8 May 2020
12/05/2020
Bondholders’ Meeting 15 June 2020 – Notice of call (extract)
12/05/2020
Bondholders’ Meeting 15 June 2020 – Notice of call
12/05/2020
Bondholders’ Meeting 15 June 2020 – Delegation Model
30/04/2020
Summary report of the votes
28/04/2020 - 20:49
Press Release
Extended until 30 September 2020 the end of the bond loan of € 15,000,000 (ISIN Code it0005250920)