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 on warrants SEAT PG S.P.A. 2014 – 2016

Seat_051016_ItaliaOggi_134_48-1

PDF

Notices to Shareholders: filing of the first quarter report as at March 31, 2016

AvvisodepositotrimestraleQ1Seat_041816_134_48_v2-1

PDF

Notice of special saving Shareholders’ meeting on May 18, 2016

Retrieved notice of the meetingNotice of call complete

PDFPDF

Notice of the ordinary Shareholders’ meeting on April 27, 2016 (Italian only)

Notice of call completeRetrieved notice of the meeting

PDFPDF

Notice of the ordinary and extraordinary Shareholders’ meeting on March 8, 2016 (Italian only)

Retrieved notice of the meetingNotice of call complete

PDFPDF