Shareholders’ Meeting
- RENDICONTO SINTETICO DELLE VOTAZIONI ASSEMBLEA ORDINARIA DEGLI AZIONISTI
27 Apr, 2023 - ORDINARY SHAREHOLDERS MEETING AND BOD RESOLUTIONS
April 26, 2023 - PROPOSTE DI DELIBERA NOMINA CDA SOCI PHN
26 Apr, 2023 - REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID
April 26, 2023 - EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARES
April 26, 2023 - LISTA CANDIDATI CONSIGLIO DI AMMINISTRAZIONE
- REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2022
March 16, 2023 - EXPLANATORY MEMORANDUM ON REMUNERATION POLICY
April 26, 2023 - EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTS 2022
April 26, 2023 - AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DI PHARMANUTRA S.P.A.
April 26, 2023 - EXPLANATORY REPORT OF THE BOARD OF DIRECTORS
April 26, 2023 - MODULO DI DELEGA EX ART 135 UNDECIES
April 26, 2023 - PROXY FORM EX ART 135 NOVIES
April 26, 2023 - NOTICE OF SHAREHOLDERS’ MEETING
27 Apr, 2022 - SYNTHETIC REPORT ON VOTING RESULTS
27 Apr, 2022 - LISTA PER LA NOMINA DEL COLLEGIO SINDACALE
01 Apr, 2022 - EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARES
March 18, 2022 - REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID
March 18, 2022 - REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
March 18, 2022 - EXPLANATORY MEMORANDUM ON REMUNERATION POLICY
April 27, 2022 - EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTS 2021
April 27, 2022 - PROXY FORM EX ART 135 UNDECIES
April 27, 2022 - PROXY FORM EX ART 135 NOVIES
April 27, 2022 - RELAZIONE ILLUSTRATIVA SULLA NOMINA DEL COLLEGIO SINDACALE
27 Apr, 2022 - NOTICE CALLING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PHARMANUTRA S.P.A.
April 27, 2022 - NOTICE OF SHAREHOLDERS’ MEETING
26 Apr, 2021 - SYNTHETIC REPORT ON VOTING RESULTS
April 26, 2021 - REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID
April 26, 2021 - REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
April 26, 2021 - PROXY FORM EX ART 135 UNDECIES
April 26, 2021 - PROXY FORM EX ART 135 NOVIES
April 26, 2021 - EXPLANATORY MEMORANDUM ON REMUNERATION POLICY
April 26, 2021 - EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARES
April 26, 2021 - EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTS
April 26, 2021 - NOTICE CONVENING THE ORDINARY SHAREHOLDERS’ MEETING OF PHARMANUTRA S.P.A
April 26, 2021