GovernanceShareholders area

This section contains Italiaonline S.p.A. documentation the publication of which was mandatory up to the day of delisting of the Company’s ordinary and savings shares.

Notices to shareholders

Notice of deposit of Report on September 30th, 2005

14 November 2005

Avviso_deposito_relazione_al_30_settembre_2005-1

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Notice of deposit of first Semiannual Report 2005

13 September 2005

Avviso_deposito_prima_relazione_semestrale_2005-1

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Notice of deposit of first Quaterly Report 2005

13 May 2005

Avviso_deposito_prima_relazione_trimestrale_2005-1

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Notice of Shareholder’s Meeting resolutions

29 April 2005

Avviso_deliberati_assemblea_2005-1

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Notice of deposit of Annual Report 2004

30 March 2005

Avviso_deposito_progetto_di_bilancio_2004-1

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Notice of convocation of general Shareholder’s Meeting 2005

15 March 2005

Avviso_Convocazione_assemblea_2005-1

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