Documentation for Shareholders' meeting | cairocommunication.it

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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

Draft annual report as at 31 December 2010

Draft annual report as at 31 December 2010

4.32 MB

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Documentation for Shareholders' meeting

BoD report to the proposal on the purchase of treasury shares

BoD report to the proposal on the purchase of treasury shares

463.84 KB

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Documentation for Shareholders' meeting

BoD report pursuant art.125ter of the TUF

BoD report pursuant art.125ter of the TUF

444.2 KB

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Documentation for Shareholders' meeting

Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2011)

Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2011)

1.74 MB

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Documentation for Shareholders' meeting

Draft annual report as at 31 December 2011

Draft annual report as at 31 December 2011

1.74 MB

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Documentation for Shareholders' meeting

Notice of convocation of the General Shareholders' Meeting 2012

Notice of convocation of the General Shareholders' Meeting 2012

13.07 KB

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Documentation for Shareholders' meeting

Notice to Shareholders

Notice to Shareholders

25.48 KB

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Documentation for Shareholders' meeting

BoD report to the proposal on the purchase and disposal of treasury shares (available only in italian version)

BoD report to the proposal on the purchase and disposal of treasury shares (available only in italian version)

467.11 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