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
MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 27 APRIL 2017
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MINUTE OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 27 APRIL 2017
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MINUTE OF THE SPECIAL SAVING SHAREHOLDERS’ MEETING HELD ON 18 MAY 2016
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MINUTE OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING HELD ON 12 MAY 2016
Download the second part of the Minute's attachments of the extraordinary shareholders' meeting held on 12 may 2016 (italian only)Download the Minute and the first part of attachments of the extraordinary shareholders' meeting held on 12 may 2016 (italian only)
MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 12 MAY 2016
Download the Minute's attachments of the ordinary and extraordinary shareholders' meeting held on 12 may 2016 (Italian only)Download Minute of the ordinary and extraordinary shareholders' meeting held on 12 may 2016 (italian only)
MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 27 APRIL 2016
DOWNLOAD THE ATTACHMENTS TO THE MINUTE OF THE ORDINARY SHAREHOLDERS' MEETINGDOWNLOAD THE MINUTE OF THE ORDINARY SHAREHOLDERS' MEETING
MINUTE OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING HELD ON 8 MARCH 2016
Downlad the minute of the Extraordinary Shareholders' Meeting (italian only)
MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 8 MARCH 2016
Download the minute of the Ordinary Shareholders' Meeting (italian only)
MINUTE OF THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 8 OCTOBER 2015
Download the Minute (Italian only)
MINUTE OF THE SPECIAL SAVING SHAREHOLDERS MEETING ON JULY 16, 2015
Download the attach