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Shareholders' Meeting

ELICA S.P.A. SHAREHOLDERS' MEETING MINUTES 29.04.2021 (ITALIAN LANGUAGE)

SUMMARY RESULTS OF THE POOL OF ORDINARY SHAREHOLDERS’ AGM OF APRIL 29,2021

Elica Proxy and voting instruction to the Designated Agent

GUIDED COMPILATION AND FORWARDING VIA INTERNET OF THE PROXY TO COMPUTERSHARE SPA
 
Go to Computershare

Proxy form to confer the proxysub delegation

Proxy form and Voting instructions

BOARD OF STATUTORY AUDITORS SLATE _ ITALIAN LANGUAGE

BOARD OF DIRECTORS SLATE _ ITALIAN LANGUAGE

Treasury Shares Report (Italian Language)

Remuneration Report (Italian Language)

2020 Non financial Report (including KPMG Report)

Corporate Governance and Ownership Structure Report - Financial Year 2020

Report Of The Board Of Statutory Auditors To The Shareholders’ Meeting

Financial Statement 2020 (Independent Auditors' reports included)

Illustrative report of the directors to the shareholders’ agm called on april 29, 2021 on the fifth item of the meeting’s agenda (italian language)

Illustrative report of the directors to the shareholders’ agm called on april 29, 2021 on the third and fourth item of the meeting’s agenda (italian language)

Shareholders' Meeting Call April 29 2021

SECURITIES

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