Shareholders’ Meeting
- 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