Skip to main content
Cerca
Enter your keywords
it
About
Profile
Corporate Organization
World
Innovation
Brands
Social Responsibility
Policy
Environment
WCM
Human resources
Corporate governance
Governance
Internal Dealing
Other documents
Area 231
Corporate Governance Reports
Informativa Privacy Soci
Investor Relations
Latest news
Financial highlights
Financial reporting
Presentation
Financial Calendar
Analyst Coverage
Financial press releases
Elica in the Stock Market
Shareholders' Meeting
Shareholders
Contact us
Press room
Press releases
Press Kit
Contact us
Work with us
Cerca
Enter your keywords
it
Home
/
Investor Relations
/
Shareholders' Meeting
Shareholders' Meeting
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
7 May 2019
SHAREHOLDERS’ MEETING MINUTES APRIL 18TH 2019 (ITALIAN LANGUAGE)
Download
18 April 2019
SUMMARY RESULTS OF THE POOL OF ORDINARY SHAREHOLDERS' AGM OF APRIL 18, 2019 (ITALIAN LANGUAGE)
Download
27 March 2019
Relazione Illustrativa Azioni Proprie (Italian Language)
Download
18 March 2019
Phantom Stock Plan Illustrative Report and Disclosure Document (Italian Language)
Download
18 March 2019
REPRESENTATIVE STATEMENT
Download
18 March 2019
PROXY FORM
Download
18 March 2019
Call notice of the shareholders' meeting
Download
SECURITIES
FEED RSS
