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Shareholders' Meeting
2021
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16 April 2021
Elica Proxy and voting instruction to the Designated Agent
GUIDED COMPILATION AND FORWARDING VIA INTERNET OF THE PROXY TO COMPUTERSHARE SPA
Go to Computershare
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16 April 2021
Proxy form to confer the proxysub delegation
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16 April 2021
Proxy form and Voting instructions
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8 April 2021
BOARD OF STATUTORY AUDITORS SLATE _ ITALIAN LANGUAGE
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8 April 2021
BOARD OF DIRECTORS SLATE _ ITALIAN LANGUAGE
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29 March 2021
Treasury Shares Report (Italian Language)
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29 March 2021
Remuneration Report (Italian Language)
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29 March 2021
2020 Non financial Report (including KPMG Report)
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29 March 2021
Corporate Governance and Ownership Structure Report - Financial Year 2020
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29 March 2021
Report Of The Board Of Statutory Auditors To The Shareholders’ Meeting
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29 March 2021
Financial Statement 2020 (Independent Auditors' reports included)
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19 March 2021
Illustrative report of the directors to the shareholders’ agm called on april 29, 2021 on the fifth item of the meeting’s agenda (italian language)
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19 March 2021
Illustrative report of the directors to the shareholders’ agm called on april 29, 2021 on the third and fourth item of the meeting’s agenda (italian language)
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19 March 2021
Shareholders' Meeting Call April 29 2021
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