Hero image

General Meeting

24.07.2019.
Materials EGM Proxy, Ballot Paper Instruction Regarding Proxy Invitation EGM
02.04.2019.
Voting Results AGM Proxy, Ballot Paper Minutes of the AGM Invitation AGM Materials AGM Instruction Regarding Proxy Explanation of the Proposed Decisions Notification of the AGM
19.12.2018.
Minutes of the EGM Voting Results IGM Invitation EGM Explanation of the Proposed Decisions Materials EGM Instruction Regarding Proxy Proxy, Ballot Paper CV Mr. Jeren CV Mr. Sarcinelli CV Mr. Velle
18.06.2018.
Voting results EGM Minutes of the EGM Proxy, Ballot Paper Instruction Regarding Proxy Invitation EGM Materials EGM
28.03.2018.
AGM Minutes Voting results AGMv Proxy, Ballot paper Materials AGM 2018 Explanation of the Proposed Decisions -AGM 2018 Instruction Regarding Proxy Invitation AGM PBZ d.d. 2018
29.11.2017.
Voting Results EGM 2017 Minutes of the EGM Invitation EGM 2017 Proxy, Ballot Paper Instruction Reg Proxy Explanation of the Proposed Decisions Materials EGM CV Guilio Moreno
27.03.2017.
AGM Minutes Voting Results AGM Invitation AGM Materials AGM Explanation of the Proposed Decisions Proxy, Ballot Paper Instruction Regarding Proxy
19.12.2016.
Voting Results EGM 2016 EGM Minutes Invitation EGM 2016 Materials EGM Explanation of the Proposed Decisions Proxy, Ballot Paper Instruction Reg Proxy CV Draginja Đurić CV Giovanni Boccolini CV Adriano Arietti
25.03.2016.
Invitation AGM Materials AGM Explanation of the proposed Decisions - AGM Proxy, ballot paper Instruction reg proxy Voting results AGM 2016 AGM Minutes
04.11.2015.
EGM Minutes Voting Results EGM 2015 Invitation EGM Materials EGM Explanation of proposed decisions - EGM Proxy, Ballot paper Instruction reg. proxy CV Branko Jeren CV Fabrizio Centrone CV Paolo Sarcinelli CV Antonio Nucci
16.03.2015.
Invitation AGM Materials AGM Explanation of proposed decisions - AGM Proxy, Ballot paper Instruction reg. proxy Voting results AGM Minutes
31.03.2014.
Invitation AGM Materials AGM Explanation of proposed decisions - AGM Proxy, Ballot paper Instruction reg. proxy CV Draginja Đurić CV Giovanni Gilli Voting Results AGM minutes