Documentation for Shareholders' meeting | cairocommunication.it

ordine

3

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)

444.2 KB

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

Categoria Documenti

Documentation for Shareholders' meeting

Filing of the draft of Financial Report for the year 2011 and of the Compensation Report

Filing of the draft of Financial Report for the year 2011 and of the Compensation Report

13.45 KB

Read more about Filing of the draft of Financial Report for the year 2011 and of the Compensation Report

Categoria Documenti

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

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

Categoria Documenti

Documentation for Shareholders' meeting

Draft annual report as at 31 December 2011

Draft annual report as at 31 December 2011

1.74 MB

Read more about Draft annual report as at 31 December 2011

Categoria Documenti

Documentation for Shareholders' meeting

Questions on the items on the agenda 2012

Questions on the items on the agenda 2012 (Available only in the Italian version)

10.5 KB

Read more about Questions on the items on the agenda 2012

Categoria Documenti

Documentation for Shareholders' meeting

Filing of 2011 Annual Financial Report

Filing of 2011 Annual Financial Report

13.59 KB

Read more about Filing of 2011 Annual Financial Report

Categoria Documenti

Documentation for Shareholders' meeting

Annual report as at 31 December 2011

Annual report as at 31 December 2011

1.53 MB

Read more about Annual report as at 31 December 2011

Categoria Documenti

Documentation for Shareholders' meeting

Subscribe to 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