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Ordinary Shareholders' Meeting

26 April 2018

Ordinary Shareholders' Meeting 26-27 April 2018 call Notice

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Proxy form

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Certification of delegate

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Proxy form for appointed representative

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Explanatory Report by the Board of Directors on the first item on the agenda of the Shareholders' meeting

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Explanatory Report by the Board of Directors on the second item on the Agenda of the Shareholders' meeting

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Information on the share capital of Maire Tecnimont S.p.A.

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Notice of filing documentation prior to the Shareholders' Meeting

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Annual Financial Report 2017, which includes the Draft Financial Statements, the Consolidated Financial Statements, the Report on operations, together with the Board of Statutory Auditors’ Report and the Independent Auditors’ Reports

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Cover letter and integrated PWC Report to the 2017 Consolidated Financial Statements

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Report on Corporate Governance and Ownership Structure for the financial year 2017

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Remuneration Report

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Notice of dividend payment

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Condensed Report on the outcome of voting on the items on the Agenda of the Ordinary Shareholders’ Meeting of 26 April 2018

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Notice of filing Minutes of the ordinary Shareholders’ Meeting of 26 April 2018

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Minutes of the Ordinary Shareholders' Meeting of 26 April 2018

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