Documentation for Shareholders' meeting | cairocommunication.it

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Summary statement of the voting pursuant to Article 125-quater, par. 2, of Legislative Decree 58/1998

Summary statement of the voting

42.21 KB

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Documentation for Shareholders' meeting

Filing of documents

Filing of documents

14.07 KB

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Documentation for Shareholders' meeting

Draft annual report as at 31 December 2015

Draft annual report as at 31 December 2015

1.55 MB

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Documentation for Shareholders' meeting

Summary statement of the votings

Summary statement of the votings

42.64 KB

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Documentation for Shareholders' meeting

Filing of the draft of Financial Report for the year 2015 and of the Compensation Report

Filing of the draft of Financial Report for the year 2015 and of the Compensation Report

16.15 KB

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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)

857.29 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 2015)

Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2015)

849.52 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)

440.9 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)

228.87 KB

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Documentation for Shareholders' meeting

Annual Financial Report at 31 December 2015

Annual Financial Report at 31 December 2015

1.58 MB

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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