Shareholders' meeting 11 April 2017
Annual Remuneration Report 2017
Annual Remuneration Report 2017277.68 KB

Notices and forms

AGM 11.4.2017: proxy for participating in the shareholders' meeting
Modulo Delega Assemblea DeLonghi_11 04 2017 vs pubblicazione_EN.pdf49.98 KB
Call notice for the ordinary and extraordinary shareholders' meeting on 11.4.2017
Avviso Conv_Ass11.04.17 vs definitiva per pubblicazione_EN.pdf42.7 KB

Documentation

AGM 11.4.2017: Information on the share capital and categories of shares
Info su capitale ex art 125 quater vs per pubblicazione_EN_0.pdf19.61 KB
AGM 11.4.2017: 2016 Report on corporate governance and the ownership structure
Relazione Corp Governance esercizio 2016 versione finale per la pubblicazione ENG_0.pdf395.87 KB
AGM 11.4.2017: Annual report at 31.12.2016
Annual report at 31 December 2016 with E&Y.pdf4.11 MB
AGM 11.4.2017: 2017 Remuneration Report
Relazione Annuale sulla Remunerazione 2017_FINALE DEFINITIVA_EN.pdf277.68 KB
AGM 11.4.2017: Directors' report on item of extraordinary part
DL_Rel_Modifica Statutaria _per pubbl_clean__EN.pdf99.15 KB
Report by the Board of Statutory Auditors to the Shareholders’ Meeting
Relazione del Collegio Sindacale all’Assemblea 2017_EN.pdf449.33 KB
AGM 14.4.2017: Directors' report for the meeting of the shareholders
AGM 14.4.2017: Directors' report for the meeting of the shareholders67.38 KB

Resolutions and Minutes

Summary report of the votes on items of the agenda
rendiconto sintetico delle votazioni_eng_ (1).pdf105.53 KB