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 dividend payment (Italian only)

2 May 2017

29-04-2017 Italiaonline-Comunicato dividendo

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Notice of special saving Shareholders’ meeting on April 27, 2017 (Italian only)

28 March 2017

Integrazione avviso di convocazione assemblea risparmio 27 aprile 2017estratto avv.IOL_032417_88_147170327_Avviso convocazione_Ass. risp. IOL 27.4.2017 (DEF)

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Notice of the ordinary Shareholders’ meeting on April 27, 2017 (Italian only)

27 March 2017

11-04-2017 avviso quotidiano integrazione odg170324_Avviso di convocazione_Ass. IOL 27.4.2017 DEF170324_Estratto avviso di convocazione_Ass. IOL 27.4.2017 DEF

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