Shareholders’ meeting.
2021
- Draft of proposed decisions of the Extraordinary Meeting agenda – EGM 15/12/2021
- Draft of proposed decisions of the Extraordinary Meeting agenda – EGM 15/12/2021
- Convocazione di Assemblea Straordinaria Annuale – Italia Oggi (it) – EGM 15/12/2021
- Call for the Shareholders to the Extraordinary General Meeting (eng) – EGM 15/12/2021
- Call for the Shareholders to the Extraordinary General Meeting (gr) – EGM 15/12/2021
- Proxy form for attending the Extraordinary General Meeting 2021 – EGM 15/12/2021
- Number of shares and voting rights – EGM 15/12/2021
- Draft of proposed decisions of the Extraordinary Meeting agenda – EGM 11/10/2021
- Convocazione di Assemblea Straordinaria Annuale – Italia Oggi (it) – EGM 11/10/2021
- Call for the Shareholders to the Extraordinary General Meeting (eng) – EGM 11/10/2021
- Call for the Shareholders to the Extraordinary General Meeting (gr) – EGM 11/10/2021
- Proxy form for attending the Extraordinary General Meeting 2021 – EGM 11/10/2021
- Number of shares and voting rights – EGM 11/10/2021
- Draft of proposed decisions of the Annual General Meeting agenda – AGM 14/06/2021
- Explanatory Note on The Agenda of The Annual Ordinary General Meeting of The Shareholders of 14.06.2021 – AGM 14/06/2021
- Call for the Shareholders to the Annual General Meeting (eng) – AGM 14/06/2021
- Call for the Shareholders to the Annual General Meeting (gr) – AGM 14/06/2021
- Convocazione di Assemblea Ordinaria Annuale – Italia Oggi (it) – AGM 14/06/2021
- Proxy form for attending the Annual General Meeting 2021 – AGM 14/06/2021
- Number of shares and voting rights – AGM 14/06/2021
- Draft of proposed decisions of the Extraordinary Meeting agenda – EGM 21/05/2021
- Convocazione di Assemblea Straordinaria Annuale – Italia Oggi (it) – EGM 21/05/2021
- Call for the Shareholders to the Extraordinary General Meeting (eng) – EGM 21/05/2021
- Call for the Shareholders to the Extraordinary General Meeting (gr) – EGM 21/05/2021
- Proxy form for attending the Extraordinary General Meeting 2021 – EGM 21/05/2021
- Number of shares and voting rights – EGM 21/05/2021
2020
2019
2018
2017
2016
2015
2014
2019
- Call for the Shareholders to the Extraordinary General Meeting (eng)
- Call for the Shareholders to the Extraordinary General Meeting (gr)
- Convocazione di Assemblea Straordinaria Generale Neurosoft (it)
- Draft of proposed decisions for Extraordinary General Meeting
- Number of shares and voting rights
- Proxy form for attending the EGM 2019 (eng)
- Draft of proposed decisions of the Annual General Meeting agenda
- Call for the Shareholders to the Annual General Meeting (eng)
- Call for the Shareholders to the Annual General Meeting (gr)
- Convocazione di Assemblea Ordinaria Annuale – Italia Oggi (it)
- Number of shares and voting rights
- Proxy form for attending the Annual General Meeting 2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009