Annual shareholders' meeting

Annual shareholders' meeting

Minutes of the shareholders’ meeting held on April 30, 2019
Summary report of the votes on the items of the agenda
Curricula vitae of the appointed Board of Statutory Auditors
Curricula vitae of the appointed Board of Directors
Annual Remuneration Report 2018
Corporate Governance and Shareholding Structure Report 2018
Annual Report 2018
List for the Board of Statutory Auditors submitted by a group of asset management and financial intermediary firms
List for the Board of Statutory Auditors submitted by the majority shareholder De Longhi Industrial S.A.
List for the Board of Directors submitted by a group of asset management and financial intermediary firms
List for the Board of Directors submitted by Stichting Depositary APG Developed Markets Equity Pool
List for the Board of Directors submitted by the majority shareholder De Longhi Industrial S.A.
Proxy form
Directors' Report for the AGM
Call Notice for the AGM
INVESTOR CONTACT
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Fabrizio Micheli

Phone +39 0422 4131
Fax +39 0422 414346

E-mail investor.relations@delonghigroup.com