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.

Minutes

Ordinary and Extraordinary Shareholders’ meeting october 22, 2012 minutes

21 November 2012

Ordinary Meeting minutes (Italian only)Attachment Ordinary Meeting minutes (Italian only)Extraordinary Meeting minutes (Italian only)Attachment Extraordinary Meeting minutes (Italian only)

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Ordinary and Extraordinary Shareholders’ meeting june 12, 2012 minutes

11 July 2012

Attachment (Italian only)Meeting minutes (Italian only)Meeting minutes (Italian only)

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Special Saving Shareholders’ meeting april 12, 2012 minutes

8 May 2012

Meeting minutes (Italian only)

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