Documentation for Shareholders' meeting | cairocommunication.it

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Notice of convocation of the General Shareholders' Meeting 2013

Notice of convocation of the General Shareholders' Meeting 2013

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Documentation for Shareholders' meeting

Notice to Shareholders 2013

Notice to Shareholders 2013

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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)

515.86 KB

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Documentation for Shareholders' meeting

BoD report pursuant to art.125-ter of Legislative Decree n. 58/1998 (available only in italian version)

BoD report pursuant to art.125-ter of Legislative Decree n. 58/1998 (available only in italian version)

387.94 KB

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Documentation for Shareholders' meeting

Draft annual report as at 31 December 2013

Draft annual report as at 31 December 2013

2 MB

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Documentation for Shareholders' meeting

Annual Financial Report at 31 December 2013

Annual Financial Report at 31 December 2013

2.03 MB

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Documentation for Shareholders' meeting

Filing of the draft of Financial Report for the year 2012 and of the Compensation Report

Filing of the draft of Financial Report for the year 2012 and of the Compensation Report

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Documentation for Shareholders' meeting

Compensation Report pursuant to art. 123-ter of Legislative Decree n. 58/1998 (available only in italian version)

Compensation Report pursuant to art. 123-ter of Legislative Decree n. 58/1998 (available only in italian version)

578.48 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 2013)

Report on corporate governance and ownership structure(included in the Draft Annual Report as at 31 December 2013)

2 MB

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Documentation for Shareholders' meeting

Summary statement of the votings

Summary statement of the votings

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Documentation for Shareholders' meeting

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