Skip to main content

Ordinary Shareholders' Meeting

29 April 2019

Ordinary Shareholders' Meeting 29-30 April 2019 call Notice
Download
Proxy form
Download
Certification of delegate
Download
Proxy form for appointed representative
Download
Explanatory Report by the Board of Directors on the 1 item on the agenda of the Shareholders' meeting
Download
Explanatory Report by the Board of Directors on the 2 item on the agenda of the Shareholders' meeting
Download
Explanatory Report by the Board of Directors on the 3 item on the agenda of the Shareholders' meeting
Download
Explanatory Report by the Board of Directors on the 4 item on the agenda of the Shareholders' meeting
Download
Explanatory Report by the Board of Directors on the 5 item on the agenda of the Shareholders' meeting
Download
Explanatory Report by the BoD on the 6 item on the Agenda of the Shareholders' meeting
Download
Information on the share capital of Maire Tecnimont S.p.A.
Download
Notice of filing documentation prior to the Shareholders' Meeting
Download
Annual Financial Report 2018, incl Draft Financial Stat., Consolidated Financial Stat., Report on operation
Download
Report on Corporate Governance and Ownership Structure for the financial year 2018
Download
List GLV Capital S.p.A. for the appointment of the Board of Directors (Italian only)
Download
List GLV Capital S.p.A. for the appointment of the Board of Statutory Auditors (Italian only)
Download
List FUNDS for the appointment of the Board of Directors (Italian only)
Download
List FUNDS for the appointment of the Board of Statutory Auditors (Italian only)
Download
List INARCASSA for the appointment of the Board of Directors (Italian only)
Download
List INARCASSA for the appointment of the Board of Statutory Auditors (Italian only)
Download
Proposals GLV Capital S.p.A.to the Shareholders’ Meeting on item 2 and 3 on the Agenda
Download
Notice of Dividend Payment
Download
Summary accont of the votes on the items on the Agenda of the Shareholders' Meeting 29 April 2019
Download
Remuneration Report 2019
Download
Notice of filing Minutes of the ordinary Shareholders’ Meeting of 29 April 2019
Download
Minutes of the Ordinary Shareholders' Meeting of 29 April 2019
Download
Press Release Ordinary Shareholders' Meeting of 29 April 2019
Download