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Shareholders' Meeting

ELICA S.p.A. Shareholders' meeting minutes 28.04.2020 (Italian Language)

SUMMARY RESULTS OF THE POOL OF ORDINARY SHAREHOLDERS' AGM OF APRIL 28, 2020 (ITALIAN LANGUAGE)

2019 NFD

Financial Statement 2019 (Independent Auditors' report included)

ELICA Proxy and voting instruction to the Designated Agent

GUIDED COMPILATION AND FORWARDING VIA INTERNET OF THE PROXY TO COMPUTERSHARE SPA
 
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General Proxy Form

Treasury Shares Report (Italian Language)

REMUNERATION REPORT (Italian Language)

PHANTOM STOCK PLAN ILLUSTRATIVE REPORT AND DISCLOSURE DOCUMENT (ITALIAN LANGUAGE)

KPMG Report on DNF

Corporate Governance and Ownership Structure Report - Financial Year 2019

Report Of The Board Of Statutory Auditors To The Shareholders’ Meeting

ILLUSTRATIVE REPORT BOARD COMPENSATION (italian language)

ILLUSTRATIVE REPORT BOARD MEMBERS APPOINTMENT (italian language)

ILLUSTRATIVE REPORT BOARD COMPONENTS (italian language)

SHAREHOLDERS' AGM CALL 28TH APRIL 2020

SECURITIES

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