Skip to main content
Cerca
Enter your keywords
it
About
Profile
Corporate Organization
World
Innovation
Brands
Social Responsibility
Policy
Environment
WCM
Human resources
Corporate governance
Governance
Internal Dealing
Other documents
Area 231
Corporate Governance Reports
Informativa Privacy Soci
Investor Relations
Latest news
Financial highlights
Financial reporting
Presentation
Financial Calendar
Analyst Coverage
Financial press releases
Elica in the Stock Market
Shareholders' Meeting
Shareholders
Contact us
Press room
Press releases
Press Kit
Contact us
Work with us
Cerca
Enter your keywords
it
Home
/
Investor Relations
/
Shareholders' Meeting
Shareholders' Meeting
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
20 October 2022
PUBLICATION OF THE SHAREHOLDERS’ MEETING HELD ON SEPTEMBER 28TH, 2022
Download
28 September 2022
SUMMARY RESULTS OF THE POOL OF ORDINARY SHAREHOLDERS’ AGM OF SEPTEMBER 28,2022
Download
2 August 2022
Representative Statement Shareholders Meeting 28 Sept. 2022
Download
2 August 2022
Proxy Form Shareholders Meeting 28 Sept. 2022
Download
2 August 2022
Illustrative Report prepared in accordance with Article 125-ter_Dividend dsitribution
Download
2 August 2022
Shareholders' Meeting Call Notice 28 September 2022
Download
20 May 2022
SHAREHOLDERS' MEETING MINUTES 28.04.2022 (ITALIAN LANGUAGE)
Download
28 April 2022
Summary results of the pool of ordinary shareholders’ agm of april 28,2022
Download
28 March 2022
Proxy form and voting instructions
GO TO COMPUTERSHARE
Download - GUIDED COMPILATION AND FORWARDING VIA INTERNET OF THE PROXY TO COMPUTERSHARE SPA
28 March 2022
Proxy form to confer the proxysub delegation
Download
28 March 2022
Treasury Shares Report (Italian Language)
Download
28 March 2022
Remuneration Report (Italian Language)
Download
28 March 2022
2021 NON FINANCIAL REPORT (INCLUDING KPMG REPORT)
Download
28 March 2022
Corporate Governance and Ownership Structure Report - Financial Year 2021
Download
28 March 2022
Report Of The Board Of Statutory Auditors To The Shareholders’ Meeting
Download
28 March 2022
Independent Auditors' report consolidated financial statement 2021
Download
28 March 2022
Independent Auditors' report separated financial statement 2021
Download
28 March 2022
Financial Statement 2021
Download
Download
28 March 2022
Shareholders' Meeting Call April 28 2022
Download
SECURITIES
FEED RSS