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 Interim Report as at 31 March 2011

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Filing documents

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Convocation of general Shareholders’ Meeting April 19-20, 2011

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Notice of deposit of Third Quarterly Report 2010 (Italian only)

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Notice of deposit of Half Year Report at June 30th, 2010 (Italian only)

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Notice to Shareholders 1’Q 2010

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Shareholders’ resolutions

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Savings shareholders’ special meeting

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Convocation of general Shareholders’ Meeting April 20-21, 2010

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Savings shareholders’ special meeting 19,20, 21 April 2010

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