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Shareholders' meeting

Home/Investors/Investor relations/Shareholders’ meeting
Piteco
  • Products & Solutions
    • Areas
      • Treasury Cash Management
      • Financial Planning
      • In House Banking
      • Digital Payments
      • Financial Risk Management
      • Data Matching
      • Supply Chain & Trade Finance
    • Products
      • EVO 5 – Piteco Evolution
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      • IDM – Intelligent Data Matching
      • FM – Financial Modelling
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      • Automotive
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  • ph. +39 02 3660931
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  • Italiano

Shareholders' meeting 28 April 2022

  • Calling of the Shareholders’ meeting
  • Calling of the Shareholders’ meeting overview
  • Shareholders’ meeting proxy form
  • The Directors’ Explanatory Report to the Shareholders’ Meeting on the first 3 points of the Agenda
  • The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the 4th point of the Agenda
  • Draft financial statement 2021
  • Report on Corporate Governance
  • Remuneration report
  • Statutory Auditors’ report on Financial Statement and on Consolidated 2021
  • Independent Auditors’ report on Financial Statement 2021 Consolidated and Separate
  • Summary Report on the votecast
  • Minutes of the Ordinary Shareholdes’ meeting of the 28 April 2022

Shareholders' meeting 23 December 2021

  • Shareholders’ meeting proxy form
  • Calling of the Shareholders’ meeting
  • Calling of the Shareholders’ meeting overview
  • The Directors’ Explanatory Report
  • Minutes of the Ordinary Shareolders’ Meeting of the 23 Decembrer 2021
  • Summary Report on the votecast

Shareholders' meeting 29 April 2021

  • The summary statement of votes 
  • Shareholders’ meeting proxy-form appointed representative
  • Shareholders’ meeting ordinary proxy form
  • Shareholders’ meeting proxy-form sub-delegation
  • Calling of the Shareholders’ meeting overview 
  • Calling of the Shareholders’ meeting
  • Board of directors illustrative report  to the Assembly on the renewal  of the social bodies
  • Explanatory report on the first, second and third item on the Agenda of the ordinary part of the assembly
  • Explanatory report on the sixth item on the Agenda of the ordinary part of the meeting 
  • Explanatory report on the first item on the Agenda of the extraordinary part of the meeting
  • Explanatory report on the second item on the Agenda of the extraordinary part of the meeting 
  • List No.1 of Piteco Spa Board of Directors
  • List No.1 of Owned Shares certifications
  • List No.1 of Piteco Spa Statutory Auditors
  • Draft financial statement 2020
  • Report on Corporate Governance
  • Remuneration report
  • Statutory Auditors’ report on Finalcial Statement 2020
  • Independent Auditors’ report on Financial Statement 2020 Consolidated and Separate
  • Minutes of the Ordinary Shareholdes’ meeting of the 29 April 2021
  • Minutes of the Extraordinary Shareholdes’ meeting of the 29 April 2021

Shareholders' meeting 1 December 2020

  • Shareholders’ meeting proxy-form appointed representative
  • Shareholders’ meeting ordinary proxy form
  • Shareholders’ meeting proxy-form sub-delegation
  • Calling of the Shareholders’ meeting overview
  • Calling of the Shareholders’ meeting
  • The Directors’ Explanatory report to the Extraordinary Assembly on the only point to the O.d.G relating to the Reserved Capital Increase
  • Related Parties Committee’s report on the transactions of greater importance
  • Indipendent Auditors report pursuant to art. 2441, paragraph 4’ , paragraph 2’ , of the Italian c.c.”
  • Summary report on the votecast
  • Minutes of the straordinary Shareholders’ Meeting

Shareholders' meeting 29 April 2020

  • Shareholders’ meeting proxy-form appointed representative
  • Shareholders’ meeting proxy form
  • Shareholders’ meeting proxy-form sub-delegation
  • Calling of the Shareholders’ meeting overview
  • Calling of the Shareholders’ meeting
  • Board of Directors report on the items on the agenda
  • Draft Financial Statement 2019
  • Report on Corporate Governance
  • Remuneration report
  • Statutory Auditors’ report on Financial Statement 2019
  • Indipendent Auditors’ report on Financial Statement on Financial Statement 2019 Consolidated and Separate
  • Summary report on the votecast
  • Minutes of the Ordinary Shareholder’s Meeting

Shareholders' meeting 23 January 2020

  • Shareholders’ Meeting proxy form
  • Calling of the Shareholders’ Meeting
  • Calling of the Shareholders’ Meeting – Overview
  • Board of Directors report on the items on the agenda
  • Summary report on the votes cast
  • Minutes of the Ordinary Shareholders’ Meeting

Shareholders' meeting 30 April 2019

  • Shareholders’ Meeting proxy form
  • Calling of the Shareholders’ Meeting
  • Calling of the Shareholders’ Meeting – Overview
  • Board of Directors report on the items on the agenda
  • Draft Financial Statement 2018
  • Report on Corporate Governance
  • Indipendent Auditors’ report on  Financial Statements 2018– Consolidated and Separate.
  • Statutory Auditors’ report on Financial Statements 2018
  • Remuneration Report
  • Summary report on the votes cast
  • Minutes of the Ordinary Shareholders’ Meeting

Shareholders' meeting 9 Semptember 2018

  • Minutes of the ordinary Shareholders’ Meeting
  • Candidates for Statutory Auditors
  • Shareholders’ Meeting proxy form
  • Calling of the Shareholders’ Meeting
  • Board of Directors’ report on the items on the AgendaRelazione

Shareholders' Meeting 16 April 2018

  • Minutes of the  ordinary and extraordinary Shareholders’ Meeting
  • List of candidates for Board of Directors e Statutory Auditors
  • Shareholders’ Meeting proxy form
  • Calling of the Shareholders’ Meeting
  • Statutory Auditors’ reports on Consolidated and  Separate Financial Statement 2017
  • Indipendent Auditors’ Reports on Consolidated e Separate Financial Statement 2017
  • Draft Financial Statements 2017
  • Board of Directors’ report on the items on the agenda 
  • Motivated proposal of the Statutory Auditors for the appointment of the statutory auditor
  • Shareholders’ Meeting regulation proposal
  • New Statute proposal

Shareholders' meeting 21 November 2017

  • Verbale dell’Assemblea
  • Modulo delega partecipazione Assemblea Azionisti del 21 novembre 2017
  • Convocazione Assemblea Azionisti del 21 novembre 2017
  • Relazione illustrativa del Consiglio di Amministrazione su delibera acquisto azioni proprie
  • Relazione illustrativa del Consiglio di Amministrazione su delibera cambio società revisione
  • Relazione del Collegio Sindacale su risoluzione consensuale incarico revisione
  • Proposta motivata del Collegio Sindacale su conferimento incarico revisione

Shareholders' meeting 28 April 2017

  • Verbale Assemblea Azionisti
  • Relazione Collegio Sindacale al Bilancio esercizio 2016
  • Relazione della Società di Revisione al bilancio esercizio 2016
  • Progetto di Bilancio anno 2016
  • Modulo Delega Assemblea Azionisti 28 Aprile 2017
  • Convocazione Assemblea Azionisti 28 Aprile 2017

Shareholders' meeting 24 January 2017

  • Verbale Assemblea Azionisti del 24 gennaio 2017
  • Modulo delega partecipazione Assemblea Azionisti del 24 gennaio 2017
  • Convocazione Assemblea Azionisti 24 gennaio 2017
  • Relazione illustrativa del Consiglio di Amministrazione

Shareholders' meeting 27 April 2016

  • Verbale Assemblea Azionisti
  • Relazione Collegio Sindacale al Bilancio esercizio 2015
  • Proposta motivata del Collegio Sindacale alla nomina della Società di revisione
  • Relazione della Società di Revisione al bilancio esercizio 2015
  • Relazione della Società di Revisione sui prospetti di riconciliazione IFRS
  • Progetto di Bilancio anno 2015
  • Modulo Delega Assemblea Azionisti 27 Aprile 2016
  • Convocazione Assemblea Azionisti 27 Aprile 2016
ultima modifica: 04/05/2022 8:26

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© PITECO S.r.l  - a socio unico - |  Via Imbonati, 18  |  20159 Milano  |  P.IVA e C.F. 12668210961  |  Ufficio del Registro: MILANO  |  REA n.2676456 |  PEC: pitecosrl@legalmail.it  |  Capitale in bilancio (società di capitali): 100.000,00 €

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