Assemblies

Our financial news

Assemblies

In this section it is possible to consult the material related to the ordinary and extraordinary Assemblies of the Company.

SHAREHOLDERS ASSEMBLIES APRIL 29 - 30, 2019

2019/04/05
Notice of Ordinary Shareholders Meeting
2019/04/05
Proxy form for representation during H-FARM SPA meeting

Shareholders Assemblies April 21, 2017

2017/05/22
Minutes of the shareholders’ meeting April 21, 2017
2017/04/04
Notice of ordinary shareholder meeting
2017/04/04
Notice of ordinary shareholder meeting
2017/04/04
Proxy form for the ordinary shareholders meeting
2017/04/04
Directors’ Report on the items on the agenda

Shareholders Assemblies November 28, 2016

2016/11/28
Minutes of the shareholders’ meeting
2016/11/11
Notice of ordinary shareholder meeting
2016/11/11
Notice of extraordinary shareholder meeting
2016/11/11
Proxy form for the ordinary shareholders meeting
2016/11/11
Directors’ Report on the items on the agenda

Shareholders Assemblies April 29, 2016

2016/05/27
Minutes of the shareholders’ meeting April 29, 2016
2016/04/12
Notice of ordinary shareholder meeting
2016/12/04
Proxy form for the ordinary shareholders meeting
2016/12/04
Directors' Report ex art.2441 c.c.