8 maggio 2023 | cairocommunication.it

Tipo di Assemblea

Ordinary Shareolders Meeting

Filed the lists of candidates for the renewal of the corporate bodies

Filed the lists of candidates for the renewal of the corporate bodies

109.22 KB

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Categoria Documenti

Documentation for Shareholders' meeting

Appointed representative proxy form pursuant to article 13-undecies

Appointed representative proxy form pursuant to article 13-undecies

240.31 KB

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Categoria Documenti

Appointed representative proxy

Appointed representative proxy form pursuant to article 135-novies

Appointed representative proxy form pursuant to article 135-novies

212.92 KB

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Categoria Documenti

Appointed representative proxy

Filing of documentation: Annual Report, Non-Financial Statement, Report on Corporate Governance

Filing_of_documentation_1.pdf

19.47 KB

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Categoria Documenti

Documentation for Shareholders' meeting

Notice of call of Ordinary Shareholders’ Meeting

CAIRO Avviso di convocazione assemblea 2023_def_ENG.pdf

237.97 KB

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Categoria Documenti

Shareholders’ Meeting Convocation

Publication of the notice of call of the Ordinary General Shareholders’ Meeting 2023

PR_filing notice call_ENG.pdf

143.19 KB

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Categoria Documenti

Shareholders’ Meeting Convocation

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