Minutes
- Minutes of ordinary shareholders’ meeting-April 19, 2016
- Minutes of extraordinary shareholders’ meeting-April 19, 2016
Notice
- Extract from the notice of Shareholders’.pdf
- Notice of Shareholders’ Meeting.pdf
- Notice to shareholders
Findings
Proposed resolution and the explanatory report
- Explanatory report and proposed resolutions.pdf
- Independent auditors report.pdf
- Remuneration Report.pdf
- Report on corporate governance
- Inwit SpA Annual Report 2015
Merger documentation
- Plan for the merger by incorporation.pdf
- Explanatory report of the board of Inwit.pdf
- Company merger statement of assets and liabilities.pdf
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Financial statements for the last three financial years of the wholly owned companies (Italian version only)
- Bilancio Gestione Immobili 31_12_2015.pdf
- Bilancio Gestione Immobili 31_12_2014.pdf
- Bilancio Gestione Immobili 31_12_2013.pdf
- Bilancio Gestione DUE 31_12_2015.pdf
- Bilancio Gestione DUE 31_12_2014.pdf
- Bilancio Gestione DUE 31_12_2013.pdf
- Bilancio REVI Immobili 31_12_2015.pdf
- Bilancio REVI Immobili 31_12_2014.pdf
- Bilancio REVI Immobili 31_12_2013.pdf