M&C S.p.A.

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Current Events

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20 January 2018

Assemblea Ordinaria del 20 febbraio 2018 – Delega generica per l’intervento in Assemblea

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20 January 2018

Assemblea Ordinaria del 20 febbraio 2018 – Modulo di delega al Rappresentante Designato e istruzioni di voto

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20 January 2018

Assemblea Ordinaria del 20 febbraio 2018 – Relazione Illustrativa - Punto 1 all'odg

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20 January 2018

Assemblea Ordinaria del 20 febbraio 2018 – Relazione Illustrativa - Punto 2 all'odg

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Notice - Extraordinary Shareholders’ Meeting - extract (italian version)

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Notice - Extraordinary Shareholders’ Meeting - full text (italian version)

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Extraordinary Shareholders' Meeting of September 6 and 13, 2017 - Report of Board of directors - Item 1 on the agenda (italian version)

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Extraordinary Shareholders' Meeting of September 6 and 13, 2017 - Report of Board of directors - Item 2 on the agenda (italian version)

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Extraordinary Shareholders' Meeting of September 6 and 13, 2017 - Report of Board of directors - Item 3 on the agenda (italian version)

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Extraordinary Shareholders' Meeting of September 6 and 13 , 2017 - Proxy for attending the meeting (italian version)

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