Year 2017
Shareholders’ Meeting of 27/04/2017
- Notice of General Shareholders’ Meeting of 27 April 2017
- Extract Notice of General Shareholders’ Meeting of 27 April 2017
- Proxy form, voting instructions Designated Representative
- Directors’ Illustrative Report Ordinary Shareholders’ Meeting of 27 April 2017
- Share Capital Composition
- Proxy Form
- Tecnoinvestimenti S.p.A. – Annual Financial Report at 31/12/2016
- Tecnoinvestimenti S.p.A. – Corporate Governance Report
- Tecnoinvestimenti S.p.A. – Report on Remuneration
- Notice of dividend payment
- Summary stating of voting
- Minutes of Shareholders’ Meeting_27 april 2017