Shareholders' meeting 28 April 2022
- Calling of the Shareholders’ meeting
- Calling of the Shareholders’ meeting overview
- Shareholders’ meeting proxy form
- The Directors’ Explanatory Report to the Shareholders’ Meeting on the first 3 points of the Agenda
- The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the 4th point of the Agenda
- Draft financial statement 2021
- Report on Corporate Governance
- Remuneration report
- Statutory Auditors’ report on Financial Statement and on Consolidated 2021
- Independent Auditors’ report on Financial Statement 2021 Consolidated and Separate
- Summary Report on the votecast
- Minutes of the Ordinary Shareholdes’ meeting of the 28 April 2022
Shareholders' meeting 23 December 2021
Shareholders' meeting 29 April 2021
- The summary statement of votes
- Shareholders’ meeting proxy-form appointed representative
- Shareholders’ meeting ordinary proxy form
- Shareholders’ meeting proxy-form sub-delegation
- Calling of the Shareholders’ meeting overview
- Calling of the Shareholders’ meeting
- Board of directors illustrative report to the Assembly on the renewal of the social bodies
- Explanatory report on the first, second and third item on the Agenda of the ordinary part of the assembly
- Explanatory report on the sixth item on the Agenda of the ordinary part of the meeting
- Explanatory report on the first item on the Agenda of the extraordinary part of the meeting
- Explanatory report on the second item on the Agenda of the extraordinary part of the meeting
- List No.1 of Piteco Spa Board of Directors
- List No.1 of Owned Shares certifications
- List No.1 of Piteco Spa Statutory Auditors
- Draft financial statement 2020
- Report on Corporate Governance
- Remuneration report
- Statutory Auditors’ report on Finalcial Statement 2020
- Independent Auditors’ report on Financial Statement 2020 Consolidated and Separate
- Minutes of the Ordinary Shareholdes’ meeting of the 29 April 2021
- Minutes of the Extraordinary Shareholdes’ meeting of the 29 April 2021
Shareholders' meeting 1 December 2020
- Shareholders’ meeting proxy-form appointed representative
- Shareholders’ meeting ordinary proxy form
- Shareholders’ meeting proxy-form sub-delegation
- Calling of the Shareholders’ meeting overview
- Calling of the Shareholders’ meeting
- The Directors’ Explanatory report to the Extraordinary Assembly on the only point to the O.d.G relating to the Reserved Capital Increase
- Related Parties Committee’s report on the transactions of greater importance
- Indipendent Auditors report pursuant to art. 2441, paragraph 4’ , paragraph 2’ , of the Italian c.c.”
- Summary report on the votecast
- Minutes of the straordinary Shareholders’ Meeting
Shareholders' meeting 29 April 2020
- Shareholders’ meeting proxy-form appointed representative
- Shareholders’ meeting proxy form
- Shareholders’ meeting proxy-form sub-delegation
- Calling of the Shareholders’ meeting overview
- Calling of the Shareholders’ meeting
- Board of Directors report on the items on the agenda
- Draft Financial Statement 2019
- Report on Corporate Governance
- Remuneration report
- Statutory Auditors’ report on Financial Statement 2019
- Indipendent Auditors’ report on Financial Statement on Financial Statement 2019 Consolidated and Separate
- Summary report on the votecast
- Minutes of the Ordinary Shareholder’s Meeting
Shareholders' meeting 23 January 2020
Shareholders' meeting 30 April 2019
- Shareholders’ Meeting proxy form
- Calling of the Shareholders’ Meeting
- Calling of the Shareholders’ Meeting – Overview
- Board of Directors report on the items on the agenda
- Draft Financial Statement 2018
- Report on Corporate Governance
- Indipendent Auditors’ report on Financial Statements 2018– Consolidated and Separate.
- Statutory Auditors’ report on Financial Statements 2018
- Remuneration Report
- Summary report on the votes cast
- Minutes of the Ordinary Shareholders’ Meeting
Shareholders' meeting 9 Semptember 2018
Shareholders' Meeting 16 April 2018
- Minutes of the ordinary and extraordinary Shareholders’ Meeting
- List of candidates for Board of Directors e Statutory Auditors
- Shareholders’ Meeting proxy form
- Calling of the Shareholders’ Meeting
- Statutory Auditors’ reports on Consolidated and Separate Financial Statement 2017
- Indipendent Auditors’ Reports on Consolidated e Separate Financial Statement 2017
- Draft Financial Statements 2017
- Board of Directors’ report on the items on the agenda
- Motivated proposal of the Statutory Auditors for the appointment of the statutory auditor
- Shareholders’ Meeting regulation proposal
- New Statute proposal
Shareholders' meeting 21 November 2017
- Verbale dell’Assemblea
- Modulo delega partecipazione Assemblea Azionisti del 21 novembre 2017
- Convocazione Assemblea Azionisti del 21 novembre 2017
- Relazione illustrativa del Consiglio di Amministrazione su delibera acquisto azioni proprie
- Relazione illustrativa del Consiglio di Amministrazione su delibera cambio società revisione
- Relazione del Collegio Sindacale su risoluzione consensuale incarico revisione
- Proposta motivata del Collegio Sindacale su conferimento incarico revisione
Shareholders' meeting 28 April 2017
Shareholders' meeting 24 January 2017
Shareholders' meeting 27 April 2016
- Verbale Assemblea Azionisti
- Relazione Collegio Sindacale al Bilancio esercizio 2015
- Proposta motivata del Collegio Sindacale alla nomina della Società di revisione
- Relazione della Società di Revisione al bilancio esercizio 2015
- Relazione della Società di Revisione sui prospetti di riconciliazione IFRS
- Progetto di Bilancio anno 2015
- Modulo Delega Assemblea Azionisti 27 Aprile 2016
- Convocazione Assemblea Azionisti 27 Aprile 2016