Annual shareholders' meeting

Annual shareholders' meeting

Summary report of the votes on items of the agenda
AGM 11.4.2017: Directors' report on item of extraordinary part
AGM 11.4.2017: 2017 Remuneration Report
AGM 11.4.2017: Annual report at 31.12.2016
AGM 11.4.2017: 2016 Report on corporate governance and the ownership structure
AGM 11.4.2017: proxy for participating in the shareholders' meeting
AGM 14.4.2016: Directors' report for the meeting of the shareholders
AGM 11.4.2017: Information on the share capital and categories of shares
Call notice for the ordinary and extraordinary shareholders' meeting on 11.4.2017
INVESTOR CONTACT
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Fabrizio Micheli

Phone +39 0422 4131
Fax +39 0422 414346

E-mail investor.relations@delonghigroup.com