Shareholders' meeting

The Shareholders' Meeting is a body including all Shareholders whose deliberations express the corporate will. It convened in ordinary and extraordinary meetings to pass resolutions according to the matters required by law and the statutes

2018

Notices and Forms

Notice of Call of the Shareholders' Meeting (Pub 7:00am)

Estratto avviso su quotidiano (ITA)

Proxy

Information on the share capital

Shareholders’ Meeting documentation

Explanatory Report n. 1 & 2 items on the Agenda

Explanatory Report n. 3 item on the Agenda

Report on the remuneration

Informative prospectus SOP 2015-2020 - update

Informative prospectus SOP 2017-2022 - update

Disclosure Requirements (Pub. 6:02pm)

Notice on newpapers

Illustrative report item n. 4 on the Agenda

Corporate Governance report and ownership structure

Annual Report 2017 (Italian)

Annual Report 2017 (English translation)

Auditors' Report on the financial statements 

Auditors' Report on the consolidated financial statements

Auditors' Report on the consolidated financial statements (English tranlation)

Auditors' Report on the non financial information

Auditors' Report on the non financial information (English translation)

Discosure Requirements (pub. 10:37pm)

2017

Notices and Forms

Notice of Call of the Shareholders' Meeting (Pubb 7:06am)

Estratto avviso su quotidiano (ITA)

Proxy

Information on the share capital

Disclosure Requirements (Pub. 6:29pm)

Shareholders’ Meeting documentation 

Explanatory Report n. 6 item on the Agenda - Ordinary Part

Explanatory Report n. 7 item on the Agenda - Ordinary Part

Explanatory Report n. 1 & 2 items on the Agenda - Ordinary Part

Explanatory Report n. 3 item on the Agenda - Ordinary Part

Explanatory Report n. 4 item on the Agenda - Ordinary Part

Informative procpectus - n. 4 item on the Agenda - Ordinary Part

Explanatory Report n. 5 item on the Agenda - Ordinary Part

Explanatory Report n. 1 item on the Agenda - Extraordinary Part

Explanatory Report n. 2 item on the Agenda - Extraordinary Part

Annual report 2016

Auditors' Report on the financial statements 

Auditors' Report on the consolidated financial statements

Report by the Board of Statutory Auditors

Sustainability report

Report on Corporate Governance

Report on Remuneration

List Board of Directors - Gruppo Coin S.p.A.

List Board of Statutory Auditors - Gruppo Coin S.p.A.

List Board of Directors - Minority Shareholders

List Board of Statutory Auditors - Minority Shareholders

Questions & Answers (only in Italian)

Summary report of votes

Notice of dividends (only Italian) (Pub. 7:31am)

Minutes of the shareholders' Meeting (only in Italian)

Abstract minutes BoD 20170920 (Available only in Italian)

2016

Notices and Forms

Notice of Call of the Shareholders' Meeting

Estratto avviso su quotidiano (ITA)

Proxy

Information on the share capital

Shareholders’ Meeting documentation 

Explanatory Report no. 1 and no. 2 items on the Agenda

Explanatory Report no. 3 item on the Agenda

Explanatory Report no. 4 item on the Agenda

Report on Corporate Governance

Report on the remuneration

Report by the Board of Statutory Auditors

Annual Report OVS Group 2015

Auditors' Report on the financial statements 

Auditors' Report on the consolidated financial statements

Press Release - Disclosure requirements

Summary report of votes

Notice of dividends (only Italian)

Minutes of the Shareholders' Meeting 2016 05 25

2015

Notices and Forms

Notice of Call of the Shareholders' Meeting  - (97 KB)

Estratto avviso su quotidiano - (404 KB) available only in Italian 

Proxy- (92 KB)

Information on the share capital - (47 KB)  


Shareholders’ Meeting documentation 

Abstract minutes BoD 20150608 (ENG)

Minutes of the Ordinary and Extraordinary Shareholders' Meeting 2015 05 26

Explanatory Report no. 1 item Agenda - (77 KB)

Explanatory Report no. 2 item Agenda - (79 KB)

Explanatory Report SOP - (129 KB)

Informative Memorandum - (238 KB)

Report on Corporate Governance - (401 KB)

Report on the remuneration - (220 KB)

Explanatory Report on the share capital increase - (147 KB) 

Press Release - Disclosure requirements - (64 KB) 

Report by the Board of Statutory Auditors - (72 KB)

Annual Report OVS Group 2014 - (1.1 MB)

Auditors' Report on the financial statements - (158 KB)

Auditors' Report on the consolidated financial statements - (159 KB)

Questions & Answers - (123 KB)

Summary report of the votes - (59 KB)

Last modified: 2018 - 05 - 16