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

27 March 2017

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

13 May 2016

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

10 May 2016

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

18 April 2016

Retrieved notice of the meetingNotice of call complete

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

25 March 2016

Notice of call completeRetrieved notice of the meeting

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

21 January 2016

Retrieved notice of the meetingNotice of call complete

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Notice to the Shareholders: filing of the interim report as at September 30, 2015

11 November 2015

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Notice of the Shareholders’ meeting on 8 October, 2015 (Italian Only)

28 August 2015

Retrieved notice of the meetingNotice of call complete

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Notice to Shareholders – Filing of the First Half Financial Report 2015

7 August 2015

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Notices to Shareholders-Filing of the first quarter report as at March 31,2015

14 May 2015

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