Shareholders Meetings and Documents
Date
Category
Novies Proxy Form – Ordinary Shareholders’ Meeting (ITA)
April, 28, 2023
Ordinary Shareholders’ Meeting of May 30, 2022 – Summary report of voting results (ITA)
May, 30, 2022
Ordinary Shareholders’ Meeting of May 30, 2022 (ITA)
May, 30, 2022
Notice of Ordinary Shareholders’ Meeting on May 30, 2022 (ITA)
May, 30, 2022
Explanatory Report for the Ordinary Shareholders Meeting of May 30, 2022 (ITA)
May, 30, 2022
Proxy form for granting a proxy/sub-proxy to the designated representative pursuant to Article 135-novies of the CFA (ITA)
May, 30, 2022
Proxy form for the Designated Representative pursuant to Article 135-undecies (ITA)
May, 30, 2022
