Shareholders meeting
Last edit 22 April 2024 at 11:28
DATE
MEETING
DOWNLOAD
22/04/2024
Annual Report 2023
27/04/2023
Consolidated Non-Financial Statement 2022
19/04/2023
Report on Corporate Governance and Ownership Structure 2022
19/04/2023
Annual Report 2022
27/05/2022
Minutes of the Shareholders’ Meeting April 29, 2022
(available only in italian)
02/05/2022
Summary account of the votes (29 April 2022)
(available only in italian)
07/04/2022
Report on the policy regarding remuneration and fees paid 2021
(available only in italian)
07/04/2022
Report on the Entity’s Corporate Governance and Ownership Structure 2021
07/04/2022
Consolidated non-financial statement 2021
07/04/2022
Annual Report 2021
29/03/2022
Explanatory report by the board of directors on the fourth point on the Agenda
(available only in italian)
29/03/2022
Explanatory report by the board of directors on the third point on the Agenda
(available only in italian)
29/03/2022
Explanatory report by the board of directors on the first and second points on the Agenda
(available only in italian)
29/03/2022
Proxy form to the Designated Representative 2022
(available only in italian)
29/03/2022
Sub-proxy form 2022
(available only in italian)
29/03/2022
Proxy form 2022
(available only in italian)
29/03/2022
Notice of Annual General Meeting 29 April 2022
(available only in italian)
17/05/2021
Minutes of the Shareholders’ Meeting April 29, 2021
(available only in italian)
03/05/2021
Summary account of the votes
(available only in italian)
30/04/2021
Annual Report 2020
08/04/2021
Report on corporate governance and ownership structure 2020
(available only in italian)
08/04/2021
Consolidated non-financial statement 2020
08/04/2021
Report on the policy regarding remuneration and fees paid 2020
(available only in italian)
31/03/2021
Explanatory report by the board of directors on the only item on the agenda for the extraordinary part
(available only in italian)
29/03/2021
Explanatory report by the board of directors on the sixth point on the Agenda
(available only in italian)
29/03/2021
Explanatory report by the board of directors on the fifth point on the Agenda
(available only in italian)
29/03/2021
Explanatory report by the board of directors on the fourth point on the Agenda
(available only in italian)
29/03/2021
Explanatory report by the board of directors on the third point on the Agenda
(available only in italian)
29/03/2021
Explanatory report by the board of directors on the first and second points on the Agenda
(available only in italian)
29/03/2021
Proxy form to the Designated Representative 2021
(available only in italian)
29/03/2021
Sub-proxy form 2021
(available only in italian)
29/03/2021
Proxy form 2021
(available only in italian)
29/03/2021
Notice of Annual General Meeting 29 April 2021
(available only in italian)
30/05/2020
2020 05 14 Minutes of the Annual General Meeting
(available only in italian)
30/05/2020
List no. 1 Venezia SpA for the appointment of the Board of Statutory Auditors 07 May 2020
(available only in italian)
30/05/2020
List no. 1 Venezia SpA for the appointment of the Board of Directors 07 May 2020
(available only in italian)
30/05/2020
Report of the Board of Statutory Auditors year 2019
(available only in italian)
30/05/2020
Auditors' reports year 2019
(available only in italian)
30/05/2020
Annual Financial Report 2019
(available only in italian)
30/05/2020
Explanatory Report to the Agenda
(available only in italian)
30/05/2020
Appointed Representative Form
(available only in italian)
30/05/2020
Sub-Proxy form
(available only in italian)
30/05/2020
Proxy form
(available only in italian)
30/05/2020
Notice of Ordinary General Meeting 14 May 2020
(available only in italian)
29/04/2020
Notice of Ordinary and Extraordinary General Meeting 29 April 2020
(available only in italian)
29/04/2020
Proxy form
(available only in italian)
29/04/2020
Sub-Proxy form
(available only in italian)
29/04/2020
Appointed Representative Form
(available only in italian)
29/04/2020
Explanatory Report to the Agenda
(available only in italian)
29/04/2020
Annex A Proposed Rules of Procedure
(available only in italian)
29/04/2020
Annex B Proposed Articles of Association
(available only in italian)
29/04/2020
Reasoned opinion Board of Auditors
(available only in italian)
29/04/2020
2020 04 29 Ordinary and Extraordinary General Meeting Minutes
(available only in italian)
28/04/2019
Notice of convocation
(available only in italian)
28/04/2019
Proxy form
(available only in italian)
30/04/2019
Minutes of the shareholders' meeting 30 April 2019
(available only in italian)
18/04/2019
Draft Financial Statements and Consolidated Financial Statements 2018 (available only in italian)
18/04/2019
Auditors' reports year 2018
(available only in italian)
18/04/2019
Report of the Board of Auditors year 2018
(available only in italian)
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