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Assemblea ordinaria degli azionisti – 27 aprile 2023
Assemblea ordinaria degli azionisti – 27 aprile 2023
27 Apr 2023
Documenti Rilasciati
11 Aprile 2023 - Convocazione di assemblea in sede ordinaria
12 Aprile 2023 - Proposta motivata del collegio per la nomina del revisore
12 Aprile 2023 - Relazione illustrativa degli amministratori all’Assemblea ordinaria degli azionisti sui punti all’ordine del giorno
Modello di delega
20 Aprile 2023 - Presentazione Lista Consiglio di Amministrazione
20 Aprile 2023 - Presentazione Lista Collegio Sindacale
27 Aprile 2023 - Verbale Assemblea
What we do
What we do at a glance
Demand Generation
Advisory & Coaching
Our People
Corporate Governance
Strategic Committee
Demand generation people Italy
Advisory people Italy
Demand Generation people Latam
Demand Generation people Iberia
Media & PR
Media & PR at a glance
Work with us
Investor Relations
Investor Relations at a glance
Public tender offer D360 HOLDING
Analyst Coverage
Financial Reports
Events calendar
Information for Shareholders and Bondholders
Corporate Governance and Shareholders’ Meetings
SDIR Press Releases and Presentations
Sustainability & Benefit Corporation
Sustainability & Benefit Corporation at a glance
Benefit Corporation
Sustainability Reports, Impact Reports and Certifications
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