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

Convocation of general Shareholder’s Meeting

16 March 2007

Convocazione_di_assemblea_ordinaria_e_straordinaria-1

PDF

Notice of deposit of third Quaterly Report 2006

14 November 2006

Avviso_di_deposito_terza_trimestrale_2006-1

PDF

Notice of deposit of Semiannual Report 2006

13 September 2006

Avviso_di_deposito_semestrale_2006-1

PDF

Notice of deposit of first Quaterly Report 2006

15 May 2006

Avviso_di_deposito_prima_trimestrale_2006-1

PDF

Notice of Shareholder’s Meeting resolutions

28 April 2006

Avviso_deliberati_assembleari-1

PDF

Notice of deposit of Annual Report 2005

31 March 2006

Avviso_deposito_progetto_di_bilancio_2005-1

PDF

Notice of convocation of general Shareholder’s Meeting 2006

21 March 2006

Avviso_Convocazione_assemblea_2006-1

PDF

Notice of deposit of Report on September 30th, 2005

14 November 2005

Avviso_deposito_relazione_al_30_settembre_2005-1

PDF

Notice of deposit of first Semiannual Report 2005

13 September 2005

Avviso_deposito_prima_relazione_semestrale_2005-1

PDF

Notice of deposit of first Quaterly Report 2005

13 May 2005

Avviso_deposito_prima_relazione_trimestrale_2005-1

PDF