en
it
es
What we do
What we do
What we do at a glance
Demand Generation
Advisory & Coaching
Our People
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
Media & PR at a glance
Work with us
Investor Relations
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
Sustainability & Benefit Corporation at a glance
Benefit Corporation
Sustainability Reports, Impact Reports and Certifications
Home
/
Investor Relations
/
Corporate Governance e Assemblee
/
Assemblee Azionisti
/
Assemblea ordinaria e straordinaria degli azionisti – 30 Aprile 2020
Assemblea ordinaria e straordinaria degli azionisti – 30 Aprile 2020
30 Apr 2020
Documenti Rilasciati
30 aprile 2020 - Verbale Assemblea
21 aprile 2020 - Presentazione Lista Consiglio di Amministrazione - socio Andrea Rangone
21 aprile 2020 - Presentazione Lista Collegio Sindacale - socio Andrea Rangone
14 aprile 2020 - Convocazione di assemblea in sede ordinaria e straordinaria
14 aprile 2020 - Relazione illustrativa CdA – Modifica Statuto
14 aprile 2020 - Relazione illustrativa CdA – Bilancio 2019
14 aprile 2020 - Relazione illustrativa CdA – Nomina Revisore legale
14 aprile 2020 - Parere Collegio Sindacale per Nomina Revisore legale
14 aprile 2020 - Relazione illustrativa CdA – Nomina CdA
14 aprile 2020 - Relazione illustrativa CdA – Nomina Presidente Onorario
14 aprile 2020 - Relazione illustrativa CdA – Nomina Collegio Sindacale
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
it
es
