Documentation for Shareholders' meeting | cairocommunication.it

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Notice of call of Shareholders’ Meeting

Notice of call of Shareholders’ Meeting 2017

58.14 KB

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Documentation for Shareholders' meeting

Summary statement of the votings

Summary statement of the votings

53.26 KB

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Documentation for Shareholders' meeting

Annual Report at 31 December 2017

Annual Report at 31 December 2017

1.44 MB

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Documentation for Shareholders' meeting

Summary statement of the votings

Summary statement of the votings

52.37 KB

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Documentation for Shareholders' meeting

Filing of documentation

Filing of documentation

24.48 KB

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Documentation for Shareholders' meeting

Filing of the draft of the Financial Report for the year 2018

Filing of the draft of the Financial Report for the year 2018

24.96 KB

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Documentation for Shareholders' meeting

Draft Annual Report at 31 December 2017

Draft Annual Report at 31 December 2017

1.4 MB

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Documentation for Shareholders' meeting

Summary statement of the votings

Summary statement of the votings

47.53 KB

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Documentation for Shareholders' meeting

Filing of documents of Extraordinary Shareholders’ Meeting convened for 18 July 2016

Filing of documents of Extraordinary Shareholders’ Meeting convened for 18 July 2016

96.36 KB

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Documentation for Shareholders' meeting

Report on corporate governance and ownership structure

Report on corporate governance and ownership structure

293.88 KB

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Documentation for Shareholders' meeting

Cairo Communication Spa - Sede Legale Via Rizzoli 8 20132 Milano (Mi) - P.Iva e C.f. 07449170153 Iscritta al Registro Imprese di Milano al numero 07449170153 - Iscritta al Repertorio Economico Amministrativo (REA) al numero 1162150 Capitale sociale euro 6.989.663