{"id":4939,"date":"2019-04-03T11:56:30","date_gmt":"2019-04-03T09:56:30","guid":{"rendered":"https:\/\/www.pitecolab.it\/investors\/investor-relations\/assemblea-degli-azionisti\/"},"modified":"2025-01-13T10:40:45","modified_gmt":"2025-01-13T09:40:45","slug":"shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.pitecolab.it\/en\/investors\/investor-relations\/shareholders-meeting\/","title":{"rendered":"Shareholders&#8217; meeting"},"content":{"rendered":"<p>[vc_row][vc_column][vc_accordion collapsible=&#8221;true&#8221; active_tab=&#8221;false&#8221;][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 28 April 2022&#8243;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/03\/Avviso-convocazione-Assemblea-28-aprile-2022.pdf\">Calling of the Shareholders\u2019 meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/03\/Estratto-avviso-convocazione-Assemblea.pdf\">Calling of the Shareholders\u2019 meeting overview<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/03\/modulo-di-delega-partecipazione-assemblea.pdf\">Shareholders\u2019 meeting proxy form<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/03\/1.2.3.Relazione-illustrativa-Bilancio_Distribuzione-Utili_Remunerazione.pdf\">The Directors\u2019 Explanatory Report to the Shareholders\u2019 Meeting on the first 3 points of the Agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/03\/4.Relazione-illustrativa-Azioni-Proprie-Assemblea.pdf\">The Directors\u2019 Explanatory Report to the Shareholders\u2019 Meeting on the issues on the 4th point of the Agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/04\/Relazione-finanziaria-completa-2021-v5-def__ENG.pdf\">Draft financial statement 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/04\/Piteco-_-Relazione-corporate-governance-2021.pdf\">Report on Corporate Governance<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/04\/Relazione_sulla_remunerazione_definitiva-new.pdf\">Remuneration report<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/04\/220407-Piteco-spa-relazione-collegio-sindacale-bilancio-di-esercizio-e-consolidato-2021.pdf\">Statutory Auditors\u2019 report on Financial Statement and on Consolidated 2021<\/a><\/li>\n<li style=\"font-weight: inherit; font-style: inherit;\"><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/04\/Piteco-Relazioni-di-revisione-2021.pdf\">Independent Auditors\u2019 report on Financial Statement 2021 Consolidated and Separate<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/04\/Rendiconto-votazioni-Assemblea-28-4-2022.pdf\">Summary Report on the votecast<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2022\/05\/Verbale-Assemblea-28-apr-2022-DEF.pdf\">Minutes of the Ordinary Shareholdes\u2019 meeting of the 28 April 2022<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 23 December 2021&#8243;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/11\/modulo-di-delega-partecipazione-assemblea.pdf\">Shareholders\u2019 meeting proxy form<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/11\/AVVISO-23-DICEMBRE-2021.pdf\">Calling of the Shareholders\u2019 meeting<br \/>\n<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/11\/ESTRATTO-AVVISO-23-DICEMBRE-2021.pdf\">Calling of the Shareholders\u2019 meeting overview<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/11\/Piteco-Relazione-illustrativa-degli-Amministratori.pdf\">The Directors\u2019 Explanatory Report<br \/>\n<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/12\/Piteco-_-Verbale-Assemblea-23-dic-2021-definitivo.pdf\">Minutes of the Ordinary Shareolders&#8217; Meeting of the 23 Decembrer 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/12\/Piteco-_-Rendiconto-votazioni-Assemblea-23-dicembre-2021.pdf\">Summary Report on the votecast<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 29 April 2021&#8243;][vc_column_text]<\/p>\n<ul style=\"list-style-type: disc;\">\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/05\/Rendiconto-votazioni-Assemblea-29-aprile-2021.pdf\">The summary statement of votes\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/03\/Modulo-Delega-al-Rappresentante-Designato.pdf\">Shareholders&#8217; meeting proxy-form appointed representative<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/03\/Modulo-Delega-Ordinaria.pdf\">Shareholders&#8217; meeting ordinary proxy form<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/03\/Modulo-Sub-Delega.pdf\">Shareholders&#8217; meeting proxy-form sub-delegation<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/03\/estratto-avviso-di-convocazione-assemblea-29-4-2021.pdf\">Calling of the Shareholders&#8217; meeting overview\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/03\/Avviso-di-convocazione-Assemblea_29-aprile-2021.pdf\">Calling of the Shareholders&#8217; meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/03\/Relazione-allOdG-Rinnovo-cariche-Assemblea-aprile-2021.pdf\">Board of directors illustrative report\u00a0 to the Assembly on the renewal\u00a0 of the social bodies<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/03\/Relazione-illustrativa-Bilancio-_Dividendo_Remunerazione.pdf\">Explanatory report on the first, second and third item on the Agenda of the ordinary part of the assembly<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/03\/Relazione-illustrativa-Azioni-Proprie-Assemblea-29-aprile-2021.pdf\">Explanatory report on the sixth item on the Agenda of the ordinary part of the meeting\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/03\/Relazione-illustrativa-Delega-aucap-2443_2021.pdf\">Explanatory report on the first item on the Agenda of the extraordinary part of the meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/03\/Relazione-illustrativa-assemblea-29-aprile-MODIFICHE-STATUTARIE.pdf\">Explanatory report on the second item on the Agenda of the extraordinary part of the meeting\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/04\/Lista-n.-1-CdA-Piteco-Spa.pdf\">List No.1 of Piteco Spa Board of Directors<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/04\/Lista-n.-1-certificazioni-possesso-azioni.pdf\">List No.1 of Owned Shares certifications<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/04\/Lista-n.-1-Collegio-Sindacale-Piteco-Spa.pdf\">List No.1 of Piteco Spa Statutory Auditors<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/04\/Relazione-finanziaria-anno-2020-completa-ENGLISH.pdf\">Draft financial statement 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/04\/Relazione-corporate-governance-per-lesercizio-2020.pdf\">Report on Corporate Governance<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/04\/Relazione_sulla_remunerazione-esercizio-2020.pdf\">Remuneration report<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/04\/Relazione-collegio-sindacale-bilancio-2020-firmata.pdf\">Statutory Auditors&#8217; report on Finalcial Statement 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/04\/KPMG-Relazioni-di-revisione-bil-2020.pdf\">Independent Auditors&#8217; report on Financial Statement 2020 Consolidated and Separate<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/05\/Piteco-_-Verbale-Assemblea-29aprile2021.pdf\">Minutes of the Ordinary Shareholdes&#8217; meeting of the 29 April 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2021\/05\/verbale-Ass-Straordinaria-29-apr-2021-notaio-DeCosta.pdf\">Minutes of the Extraordinary Shareholdes&#8217; meeting of the 29 April 2021<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 1 December 2020&#8243;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/10\/Modulo-Delega-al-Rappresentante-Designato.pdf\">Shareholders\u2019 meeting proxy-form appointed representative<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/10\/Modulo-Delega-Ordinaria.pdf\">Shareholders\u2019 meeting ordinary proxy form<br \/>\n<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/10\/Modulo-Sub-Delega.pdf\">Shareholders\u2019 meeting proxy-form sub-delegation<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/10\/Estratto-Avviso-convocazione-Assemblea.pdf\">Calling of the Shareholders\u2019 meeting overview<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/10\/Avviso-di-convocazione-Assemblea-dicembre-2020.pdf\">Calling of the Shareholders\u2019 meeting<br \/>\n<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/10\/Relazione-illustrativa-del-C.d.A.-allAssemblea-Straordinaria-sullunico-punto-allO.d.G.-relativo-allAumento-di-Capitale-Riservato.pdf\">The Directors&#8217; Explanatory report to the Extraordinary Assembly on the only point to the O.d.G relating to the Reserved Capital Increase<br \/>\n<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/10\/Documento-informativo-relativo-ad-operazioni-di-maggiore-rilevanza-con-parti-correlate.pdf\">Related Parties Committee&#8217;s report on the transactions of greater importance<br \/>\n<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/11\/Piteco_rel2441CC-4c_061120.pdf\">Indipendent Auditors report pursuant to art. 2441, paragraph 4\u2019 , paragraph 2\u2019 , of the Italian c.c.\u201d<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/12\/rendiconto-sintetico-delle-votazioni-1.12.-20201013229629.1.doc.pdf\">Summary report on the votecast<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/12\/Verbale-assemblea-straordinaria-1.12.2020.pdf\">Minutes of the straordinary Shareholders&#8217; Meeting<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 29 April 2020&#8243;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/03\/Assemblea-azionisti-Modulo-Delega-Rappresentante-Designato-COVID.pdf\">Shareholders&#8217; meeting proxy-form appointed representative<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/03\/Assemblea-azionisti-Modulo-Delega-COVID.pdf\">Shareholders&#8217; meeting proxy form<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/03\/Assemblea-azionisti-Modulo-Sub-Delega-COVID.pdf\">Shareholders&#8217; meeting proxy-form sub-delegation<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/03\/estratto-avviso-convocazione-assemblea-29-4-20.pdf\">Calling of the Shareholders&#8217; meeting overview<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/03\/PITECO-Avviso-di-convocazione-Assemblea-2020-DEF.pdf\">Calling of the Shareholders&#8217; meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/03\/Relazione-materie-ODG-Assemblea-29aprile2020.pdf\">Board of Directors report on the items on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/04\/Relazione-finanziaria-COMPLETA-__ENG-def.pdf\">Draft Financial Statement 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/04\/Relazione-corporate-governance-per-lesercizio-2019.pdf\">Report on Corporate Governance<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/04\/Relazione_sulla_remunerazione_2020.pdf\">Remuneration report<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/04\/Relazione-Collegio-Sindacale-firmata-bilancio-2019.pdf\">Statutory Auditors&#8217; report on Financial Statement 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/04\/Relazioni-di-revisione-2019-consolidato-e-separato.pdf\">Indipendent Auditors&#8217; report on Financial Statement on Financial Statement 2019 Consolidated and Separate<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/04\/rendiconto-sintetico-delle-votazioni-29-04-2020.pdf\">Summary report on the votecast<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/05\/Verbale-Assemblea-29aprile2020-firmato.pdf\">Minutes of the Ordinary Shareholder&#8217;s Meeting<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 23 January 2020&#8243;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/12\/modulo-di-delega-partecipazione-assemblea_eng.pdf\">Shareholders&#8217; Meeting proxy form<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/12\/Avviso-di-convocazione_eng.pdf\">Calling of the Shareholders&#8217; Meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/12\/estratto-avviso-di-convocazione_eng.pdf\">Calling of the Shareholders&#8217; Meeting &#8211; Overview<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/12\/Relazione-illustrativa-assemblea-23-gennaio-2020_eng.pdf\">Board of Directors report on the items on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/01\/rendiconto-sintetico-delle-votazioni-23012020-eng.pdf\">Summary report on the votes cast <\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2020\/01\/verbale-assemblea-ordinaria-del-23.01.2020-eng.pdf\">Minutes of the Ordinary Shareholders\u2019 Meeting <\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 30 April 2019&#8243;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Modulo-delega-partecipazione-Assemblea-Azionisti-1.pdf\">Shareholders&#8217; Meeting proxy form<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Avviso-convocazione-Assemblea-degli-Azionisti-1.pdf\">Calling of the Shareholders&#8217; Meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Estratto-Avviso-convocazione-Assemblea-degli-Azionisti.pdf\">Calling of the Shareholders&#8217; Meeting &#8211; Overview<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Relazione-Consiglio-amministrazione-proposte-ODG.pdf\">Board of Directors report on the items on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Progetto-di-bilancio-2018.pdf\">Draft Financial Statement 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Relazione-sul-Governo-Societario.pdf\">Report on Corporate Governance<\/a><\/li>\n<li>Indipendent Auditors&#8217; report on\u00a0 Financial Statements 2018\u2013 <a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Relazioni-Societ%C3%A0-Revisione-bilancio-di-esercizio-2018-Consolidato.pdf\"><span class=\"highlight\"><u>Consolidated<\/u><\/span> <\/a>and <a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Relazioni-Societ%C3%A0-Revisione-bilancio-di-esercizio-2018-Separato.pdf\"><span class=\"highlight\"><u>Separate.<\/u><\/span><\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Relazione-Collegio-Sindacale-al-Bilancio-esercizio-2018.pdf\">Statutory Auditors&#8217; report on\u00a0Financial Statements 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Relazione-sulla-remunerazione.pdf\">Remuneration Report<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/04\/Rendiconto-sintetico-delle-votazioni.pdf\">Summary report on the votes cast<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/04\/Verbale-dellAsssemblea.pdf\">Minutes of the Ordinary Shareholders&#8217; Meeting<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 9 Semptember 2018&#8243;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Verbale-dellAssemblea-Ordinaria-1.pdf\">Minutes of the ordinary Shareholders&#8217; Meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Candidati-Collegio-Sindacale.pdf\">Candidates for Statutory Auditors <\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Modulo-delega-partecipazione-Assemblea-Azionisti.pdf\">Shareholders&#8217; Meeting proxy form<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Avviso-convocazione-Assemblea-degli-Azionisti.pdf\">Calling of the Shareholders&#8217; Meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Relazione-del-Consiglio-di-amministrazione-sulle-proposte-allODG.pdf\">Board of Directors&#8217; report on the items on the AgendaRelazione <\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; Meeting 16 April 2018&#8243;][vc_column_text]<\/p>\n<ul>\n<li>Minutes of the\u00a0 <a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Verbale-dellAssemblea-Ordinaria.pdf\"><span class=\"highlight\"><strong>ordinary<\/strong><\/span><\/a> and <strong><span class=\"highlight\"><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2019\/05\/Verbale-dellAssemblea-Straordinaria.pdf\">extraordinary <\/a><\/span><\/strong><span class=\"highlight\" style=\"color: #333333;\">Shareholders&#8217; Meeting<\/span><\/li>\n<li>List of candidates for <a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Lista-candidati-Consiglio-Amministrazione.pdf\"><strong><span class=\"highlight\">Board of Directors<\/span><\/strong><\/a> e\u00a0<strong><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Lista-candidati-Collegio-Sindacale.pdf\">Statutory Auditors<\/a><\/strong><\/li>\n<li><a href=\"http:\/\/Modulo%20delega%20partecipazione%20Assemblea%20Azionisti%20Avviso%20convocazione%20Assemblea%20degli%20Azionisti%20Relazioni%20Collegio%20Sindacale%20al%20Bilancio%20esercizio%202017%20-%20Consolidato%20e%20Separato%20Relazioni%20della%20Societ%C3%A0%20di%20Revisione%20al%20bilancio%20esercizio%202017%20-%20Consolidato%20e%20Separato%20Progetto%20di%20Bilancio%20anno%202017%20Relazione%20del%20Consiglio%20di%20amministrazione%20sulle%20proposte%20all'ordine%20del%20giorno%20Proposta%20motivata%20del%20Collegio%20Sindacale%20su%20conferimento%20incarico%20revisione%20Proposta%20Regolamento%20Assembleare%20Proposta%20Nuovo%20Statuto\/\">Shareholders&#8217; Meeting proxy form<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Avviso-convocazione-Assemblea-degli-Azionisti-1.pdf\">Calling of the Shareholders&#8217; Meeting<\/a><\/li>\n<li>Statutory Auditors&#8217; reports on <a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Relazioni-Collegio-Consolidato.pdf\"><span class=\"highlight\"><strong>Consolidated<\/strong><\/span><\/a> and\u00a0 <a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Relazioni-Collegio-Separato.pdf\"><strong><span class=\"highlight\">Separate<\/span><\/strong><\/a><span class=\"highlight\" style=\"color: #333333;\"> Financial Statement 2017<\/span><\/li>\n<li>Indipendent Auditors&#8217; Reports on <a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Relazioni-Revisione-Consolidato.pdf\"><strong><span class=\"highlight\">Consolidated<\/span><\/strong><\/a>\u00a0e\u00a0<a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Relazioni-Revisione-Separato.pdf\"><strong><span class=\"highlight\">Separate <\/span><\/strong><\/a><span class=\"highlight\" style=\"color: #333333;\">Financial Statement 2017<\/span><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Progetto-di-Bilancio-anno-2017-1.pdf\">Draft Financial Statements 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Relazione-del-Consiglio-proposte-allordine-del-giorno.pdf\">Board of Directors&#8217; report on the items on the agenda\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Proposta-motivata-conferimento-incarico-revisione.pdf\">Motivated proposal of the Statutory Auditors for the appointment of the statutory auditor<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Proposta-Regolamento-Assembleare.pdf\">Shareholders&#8217; Meeting regulation proposal<\/a><\/li>\n<li><a href=\"https:\/\/www.pitecolab.it\/wp-content\/uploads\/2018\/03\/Proposta-Nuovo-Statuto.pdf\">New Statute proposal<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 21 November 2017&#8243;][vc_column_text]<\/p>\n<ul>\n<li><a class=\"da-download-link da-download-attachment-1655\" title=\"Verbale dell'Assemblea\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=H48Y5DaKayFI0_0gVeZQfBwysIZ_2IakRfk_rWeaQXI,\">Verbale dell&#8217;Assemblea<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1656\" title=\"Modulo delega partecipazione Assemblea Azionisti del 21 novembre 2017\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=04gjYdA2d_qd8geZQoBza9IC9T076b3C4ns5FDjlGBg,\">Modulo delega partecipazione Assemblea Azionisti del 21 novembre 2017<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1657\" title=\"Convocazione Assemblea Azionisti del 21 novembre 2017\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=8ZZlEhhqzuJnZUv8g4nCtmfb-KLbtAe4-mGTs6go3Jo,\">Convocazione Assemblea Azionisti del 21 novembre 2017<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1658\" title=\"Relazione illustrativa del Consiglio di Amministrazione su delibera acquisto azioni proprie\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=xaY4RoWWw3oLvFuGkxj2mQBj1HwNlWkHTd2OcQaxcp0,\">Relazione illustrativa del Consiglio di Amministrazione su delibera acquisto azioni proprie<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1659\" title=\"Relazione illustrativa del Consiglio di Amministrazione su delibera cambio societ\u00e0 revisione\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=YDw37cVr6Tenp4IhBGzw2qAX6kjVWNRu2O9bPOxdtMU,\">Relazione illustrativa del Consiglio di Amministrazione su delibera cambio societ\u00e0 revisione<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1660\" title=\"Relazione del Collegio Sindacale su risoluzione consensuale incarico revisione\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=dEWIAVntIFhxkV8ltK2T6dxNbKXhOc4HcFAnnRkSwlI,\">Relazione del Collegio Sindacale su risoluzione consensuale incarico revisione<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1661\" title=\"Proposta motivata del Collegio Sindacale su conferimento incarico revisione\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=egk3vR6XgOSSfGnGQukPReTcnnbI-v5HTmt68Vt0hOk,\">Proposta motivata del Collegio Sindacale su conferimento incarico revisione<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 28 April 2017&#8243;][vc_column_text]<\/p>\n<ul>\n<li><a class=\"da-download-link da-download-attachment-1648\" title=\"Verbale Assemblea Azionisti\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=Yv7ndKzfeDFnaHWaZCoVFq96-k84SA4nKTRkD9Qd_6g,\">Verbale Assemblea Azionisti<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1649\" title=\"Relazione Collegio Sindacale al Bilancio esercizio 2016\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=C13shFfaVX8tahXJ3Wg-74eqc6t82NUrNtg-SWwv2-c,\">Relazione Collegio Sindacale al Bilancio esercizio 2016<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1650\" title=\"Relazione della Societ\u00e0 di Revisione al bilancio esercizio 2016\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=pKreRcpmWkwvt28gcohpbySu4sk1QwMz2TNsJuEYk3Q,\">Relazione della Societ\u00e0 di Revisione al bilancio esercizio 2016<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1651\" title=\"Progetto di Bilancio anno 2016\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=UukVuw0AltI_jaizToKwVk-IKctF0qpIV6BrDHZ56Rg,\">Progetto di Bilancio anno 2016<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1652\" title=\"Modulo Delega Assemblea Azionisti 28 Aprile 2017\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=X2cQk57HUJXKqiuUMUQulDa47d3jiqIDPuWYwJ8HMk8,\">Modulo Delega Assemblea Azionisti 28 Aprile 2017<\/a><\/li>\n<li><a class=\"da-download-link da-download-attachment-1653\" title=\"Convocazione Assemblea Azionisti 28 Aprile 2017\" href=\"https:\/\/www.pitecolab.it\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=iahKKgtCwHOeQgdEVDsL9Q3tYJeSyPTKgbaKvhAFWuM,\">Convocazione Assemblea Azionisti 28 Aprile 2017<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Shareholders&#8217; 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active_tab=&#8221;false&#8221;][vc_accordion_tab title=&#8221;Shareholders&#8217; meeting 28 April 2022&#8243;][vc_column_text] Calling of the Shareholders\u2019 meeting Calling of the Shareholders\u2019 meeting overview Shareholders\u2019 meeting proxy form The Directors\u2019 Explanatory Report to the Shareholders\u2019 Meeting on the first 3 points of the Agenda The Directors\u2019 Explanatory Report to the Shareholders\u2019 Meeting on the issues on the 4th point of [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":4920,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4939","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Shareholders&#039; meeting - Piteco<\/title>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholders&#039; 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