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.
Meeting minutes
MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 23 APRIL 2015
Download the attachmentDownload the attachment
Minute of the Ordinary Shareholders’ Meeting held on 27 January 2015
Download the attachment
Minutes drafted in the form of a public deed of the Board of Directors’ meeting . held on 11 11 2014
Download the minutes drafted in the form of a public deed of the Board of Directors' meeting . held on 11 11 2014 (italian only)
Special saving shareholdermeeting on July 2nd 2014 minute
Special saving shareholdermeeting on July 2nd 2014 minute (italian only)
Ordinary Shareholders Meeting 9 May 2014 minutes
Download the attachment (italian only)Download the attachment (italian only)
Ordinary Shareholders Meeting 4 march 2014 minutes
Ordinary Shareholders Meeting 4 march 2014 minutes - Attachment part 3rd (italian only)Ordinary Shareholders Meeting 4 march 2014 minutes - Attachment part 2nd (italian only)Ordinary Shareholders Meeting 4 march 2014 minutes (italian only)Ordinary Shareholders Meeting...
Extraordinary Shareholders Meeting 4 march 2014 minutes
Extraordinary Shareholders Meeting 4 march 2014 minutes fourth part (italian only)Extraordinary Shareholders Meeting 4 march 2014 minutes third part (italian only)Extraordinary Shareholders Meeting 4 march 2014 minutes second part (italian only)Extraordinary...
Shareholders’Meeting July 25th 2013 Minutes
Attachment Meeting MinutesMeeting Minutes (italian only)
Special Saving Shareholders’ meeting may 2, 2013 minutes
Meeting minutes (Italian only)
Ordinary and Extraordinary Shareholders’ meeting october 22, 2012 minutes
Ordinary Meeting minutes (Italian only)Attachment Ordinary Meeting minutes (Italian only)Extraordinary Meeting minutes (Italian only)Attachment Extraordinary Meeting minutes (Italian only)