M&C S.p.A.

Investor Relations » Minutes

Minutes

M&C informs that for the transmission and storage of Regulated Information has chosen eMarket SDIR and eMarket STORAGE available at the address www.emarketstorage.com managed by Spafid Connect S.p.A., with registered office in Foro Buonaparte 10, Milan (Italy).

Archivio: Keyword:

29 September 2017

Extraordinary Shareholders' Meeting report - 6 September 2017 (italian version)

pdf

Ordinary Shareholders' Meeting report - 4 May 2017 (italian version)

pdf

Extraordinary Shareholders' Meeting report - 31 January 2017 (italian version)

pdf

Ordinary Shareholders' Meeting report - 27 April 2016 (italian version)

pdf

Ordinary Shareholders' Meeting report - 29 April 2015 (italian version)

pdf

Ordinary Shareholders' Meeting report - 29 April 2014 (italian version)

pdf

Ordinary Shareholders' Meeting report - 23 April 2013 (italian version)

pdf

Board of Directors report - 31 July 2012 (italian version)

pdf

Ordinary Shareholders' Meeting report - 24 April 2012 (italian version)

pdf

Extraordinary Shareholders' Meeting report - 1st July 2011 (italian version)

pdf

M&C Listing Information

» Shareholders

» Listing Information

Financial Calendar

Press Releases and Notices

Annual and interim reports

Company Documents

» Current Events

Communications Internal Dealing

Investor Relations Contacts

Toolbox

Send page to a friend

Enter your name

Enter e-mail address

The list is currently empty

Add this page to your Favorites.

aggiungi ai preferiti

Print Page.

The company

Management and Structure

Investments

Investor Relations

M&C Listing Information
Share Price
Shareholders
Listing Information
Financial Calendar
Press Releases and Notices
Annual and interim reports
Company Documents
Current Events
Historical
Minutes
Communications Internal Dealing
Investor Relations Contacts

Corporate Governance

Description
Statute
Current Statute
Historical
Annual Report
Privileged Information Code
Privileged Information Code
Historical
Internal Dealing Code
Related Party Transactions Procedure
Code of Ethics
Shareholders’ Meeting Regulations

Contacts