Shareholders’ Meeting 2020

Notices and forms

Call notice for the AGM
Call notice for the AGM.pdf314.32 KB
Proxy form
2020_04_02_DE LONGHI Modulo Delega generica ENG.pdf236.31 KB
Proxy form to Designated Representative
2020_04_02_DE LONGHI Computershare Delega e istruz RD ENG.pdf275.45 KB

Documentation

Articles of Association updated as of April 22, 2020
Articles of Association updated as of April 22, 2020 (markup version).pdf302.18 KB
Directors' report for the AGM
Directors' report for the AGM.pdf934.28 KB
Directors' report - Stock Option Plan 2020-2027 with annexes of the Regulation Plan and Information Document pursuant to art. 84-bis of the Issuers' Regulation
Directors' report - Stock Option Plan 2020-2027 with annexes of the Regulation Plan and Information Document pursuant to art. 84-bis of the Issuers' Regulation_0.pdf2.33 MB
Annual Report 2019
Annual report 2019_pagine singole.pdf2.79 MB
Corporate governance and shareholding structure report 2019
Corporate governance and shareholding structure report 2019.pdf537.84 KB
Directors' report - Share capital increase
Directors' report - Share capital increase.pdf564.28 KB
Annual Report on the Remuneration policy and compensation paid 2019
DL_RELAZIONE REMUNERAZIONE 2019_ENG_pagine singole.pdf679.42 KB

Resolutions and Minutes

Minutes of Shareholders' meeting of April 22, 2020 (Italian version only available)
Minutes of Shareholders' meeting of April 22, 2020 (Italian version only available).PDF13.62 MB
Summary report of the votes on the items of the agenda
Summary report of the votes on the items of the agenda_0.pdf675.29 KB