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Increased Vote
Internal dealing
Whistleblowing policy
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2019
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2019
The Board of Directors approves the interim report as at 30 September 2019
MARR: The Board of Directors approves the results of the first half of 2019
The Board of Directors approves the interim report as at 31 March 2019
Minutes of the Shareholders' Meeting of 18 April 2019 have been published
The Shareholders’ Meeting approved the 2018 financial statements
Documentation relating to the agenda of the AGM called on 18 April 2019 - Proposal of the main shareholder relating to the third point in agenda (“Integration of the Board of Statutory Auditors”) has been published
Documentation relating to the agenda of the Shareholders’ meeting called on 18 April 2019 has been published
The Board of Directors of MARR approves the consolidated financial statements as at 31 December 2018
The Statutory Auditor Ezio Maria Simonelli steps down from the office and is replaced by the Alternate Statutory Auditor Simona Muratori
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Contenuto della pagina
14/11/2019
The Board of Directors approves the interim report as at 30 September 2019
02/08/2019
The Board of Directors approves the results of the first half of 2019
14/05/2019
The Board of Directors approves the interim report as at 31 March 2019
08/05/2019
Minutes of the Shareholders' Meeting of 18 April 2019 have been published
18/04/2019
The Shareholders’ Meeting approved the 2018 financial statements
09/04/2019
Documentation relating to the agenda of the Shareholders’ meeting called on 18 April 2019 - Proposal of the main shareholder relating to the third point in agenda (“Integration of the Board of Statutory Auditors”) has been published
28/03/2019
Documentation relating to the agenda of the Shareholders’ meeting called on 18 April 2019 has been published
12/03/2019
The Board of Directors approves the consolidated financial statements as at 31 December 2018
01/03/2019
The Statutory Auditor Ezio Maria Simonelli steps down from the office and is replaced by the Alternate Statutory Auditor Simona Muratori