27/02/2017 14:48
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Investor Relations
General Meetings
In this section are published the information and the documentations necessary to the Shareholders in order to actively participate to the Shareholders’ meeting, according to the current regulations, as implemented further to the Shareholder’s rights Directive.

Annual General Meeting - 28 October 2016
Notice of General meeting 
Voting by proxy 
Company appointed Representative 
Questions on the items on the agenda 
Supplements to the agenda and filing of new proposed resolutions 
Share capital 
 
Ordinary items
Integration of the Board of Directors 

 Archive
Coming events
Last update
Report
7 August 2016 - h 16.15
2016 Half year results
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Presentations
19 February 2016
2015 results
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Press releases
12 October 2016
Delisting of the ordinary shares of Italcementi S.p.A.
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Privacy
Privacy informative
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Our world
Italcementi Group profile
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Italcementi - Via Camozzi, 124 - 24121 Bergamo, Italy - Tel. +39 035 396 111

 
Last update 27/09/2016 15:43:10  UTC