Shareholders’ meetings 2019Shareholders’ Meeting – 30 April 2019 Information on Share CapitalMeeting Rules (Italian only)Minutes and summary of votesSummary of votesShareholders' Meeting Minutes (30 April 2019 - Italian only)Notices and Press ReleasesNotice of CallPublication of the notice of call and meeting's documentationPress release Ordinary Shareholders' MeetingProxy formsProxy FormDocuments and ReportsIllustrative report on the items on the agendaDraft Financial Statements 2018Report on corporate governance and ownership structure 2018Report on remuneration and compensation paid in 2018Executive summary on 2019 remuneration policyInformation Document Equita Group Plan 2019-2021
Minutes and summary of votesSummary of votesShareholders' Meeting Minutes (30 April 2019 - Italian only)
Notices and Press ReleasesNotice of CallPublication of the notice of call and meeting's documentationPress release Ordinary Shareholders' Meeting
Documents and ReportsIllustrative report on the items on the agendaDraft Financial Statements 2018Report on corporate governance and ownership structure 2018Report on remuneration and compensation paid in 2018Executive summary on 2019 remuneration policyInformation Document Equita Group Plan 2019-2021
