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2016
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30 May 2016 - Minutes of the ordinary shareholders' meeting of 29th April 2016 (in Italian)
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02 May 2016 - Summary results of voting ordinary shareholders' meeting 29th April 2016 (in Italian)
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21 April 2016 - Curricula Vitae, Acceptance of appointment and declaration regarding inexistence of reasons for ineligibility and incompatibility coopted directors
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18 April 2016 - Integration of the explanatory memorandum on the point 3 of the agenda
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08 April 2016 - List of candidates for the Statutory Board of Auditors - Penta Holding
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30 March 2016 - Board of statutory auditors Report to annual general meeting
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30 March 2016 - Auditors' report on separated financial statement
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30 March 2016 - Auditors' report on consolidation financial statement
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30 March 2016 - Financial statement of subsidiaries
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30 March 2016 - Draft of 2015 financial report
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18 March 2016 - Memo illustating the points of the Order of the Day for the Shareholders' meeting of 29 April 2016
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18 March 2016 - The proxy form for the appointed representative (italian)
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18 March 2016 - General proxy form
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18 March 2016 - Notice of shareholders' meeting
2015
2014
2013
2012
2011
2010
2009
2008
2007