Shareholders meeting

Last edit 17 May 2021 at 14:56

DATE
MEETING
DOWNLOAD
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
Dichiarazione consolidata di carattere non finanziario 2020
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
Relazione illustrativa del CdA di Somec S.p.A. sul sesto punto all’Ordine del giorno
29/03/2021
Relazione illustrativa del CdA di Somec S.p.A. sul quinto punto all’Ordine del giorno
29/03/2021
Relazione illustrativa del CdA di Somec S.p.A. sul quarto punto all’Ordine del giorno
29/03/2021
Relazione illustrativa del CdA di Somec S.p.A. sul terzo punto all’Ordine del giorno
29/03/2021
Relazione illustrativa del CdA di Somec S.p.A. sul primo e secondo punto all’Ordine del giorno
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
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
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
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)