Annual shareholders' meeting

Annual shareholders' meeting

Not all documents are in English, please check the Italian version!

Curricula vitae Board of Directors appointed by AGM 14.4.2016
AGM 14.4.2016: Report on the corporate governance and the ownership structure
AGM 14.4.2016: Remuneration report 2016
AGM 14.4.2016: Information on the share capital and categories of shares
AGM 14.4.2016: proxy for participating in the shareholders' meeting
AGM 14.4.2016: Directors' report on the first item on the agenda for the extraordinary part
Annual report at 31.12.2015
Directors' report on fifth item on the agenda for the ordinary part of the AGM and information document on "Stock Options plan 2016-2022"
AGM 14.4.2016: Directors' report for the meeting of the shareholders
Call notice for the ordinary and extraordinary shareholders' meeting on 14.4.2016
INVESTOR CONTACT
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Fabrizio Micheli

Phone +39 0422 4131
Fax +39 0422 414346

E-mail investor.relations@delonghigroup.com