Year 2018
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Deposit of Extraordinary Shareholders' Meeting Minutes held on April 4, 2018 and Bylaws amended
Deposit of Extraordinary Shareholders' Meeting Minutes held on April 4, 2018 and Bylaws amended
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30-31 May Ordinary Shareholders' Meeting: filing of documentation
30-31 May Ordinary Shareholders' Meeting: filing of documentation
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Depositing of documents - Il Sole 24 Ore April 19, 2018
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Ordinary Shareholders' Meeting called
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Deposit of the summary report of the voting - Extraordinary Shareholders' Meeting of 4-5 April 2018
Deposit of the summary report of the voting - Extraordinary Shareholders' Meeting of 4-5 April 2018
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Extraordinary Shareholders' Meeting - Amendments to the Articles of Association approved
Extraordinary Shareholders' Meeting - Amendments to the Articles of Association approved
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Supplement to the agenda - Extraordinary Shareholders' Meeting agenda - April 4, 2018
Supplement to the agenda - Extraordinary Shareholders' Meeting agenda - April 4, 2018
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Change to 2018 Corporate Events Calendar
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Board of Directors approves both Consolidated Financial Statements and draft Financial Statements of the parent company for the year ended December 31, 2017
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Receipt of request to submit additional draft resolutions before the Extraordinary Shareholders' Meeting in relation to the first and only point on the agenda
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Depositing of documents - Extraordinary Shareholders' Meeting of April 4, 2018
Depositing of documents - Extraordinary Shareholders' Meeting of April 4, 2018