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  7. Shareholders’ Meeting March 27, 2019
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  9. Documentation

Shareholders' Meeting

Shareholders’
Meeting March 27,
2019

  • Shareholders’ Meeting March 27, 2019
  • Documentation
  • Additions to the agenda
  • Questions on the items on the agenda
  • Partecipation and voting
  • Meeting Regulation

Notice

  • Extract from the notice of Shareholders’
  • Notice of Shareholders’ meeting
  • Notice filing of Company documents

Proposed resolution and the explanatory report

  1. Reporting regarding financial statements as at 31 December 2018
  2. Reporting regarding allocation of the profits
  3. Report on remuneration
  4. 2019 Report on Remuneration
  5. Report on corporate governance and share ownership of Inwit 2018
  6. 2018 Annual Financial Report 
  7. 2018 Non Financial Statement

Findings

  • Summary report of the shareholder’s meeting votes 27 March 2019
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