Italmobiliare S.p.A. hereby announces that the Annual Financial Report, related to the fiscal year 2017, including draft financial statements and consolidated financial statements, Directors’ report, the statement under art. 154-bis, 5th paragraph of Consolidated Law on Finance, the Auditors’ Reports, the Board of Statutory Auditors’ Report, the Corporate governance Report and the Report on Remuneration, the Consolidated non-financial Statement as well as the Explanatory Report on the other item on the agenda of the upcoming shareholders’ meeting, called for 18 April 2018, have been filed with the Company’s registered office in Milan, Via Borgonuovo no. 20 and the authorized storage system eMarket STORAGE; all of them are also available on the Company’s website www.italmobiliare.it under section Governance/General Meetings.
- The company
- Investments
- Sustainability
- Governance
- Corporate Governance System
- By-Laws
- Corporate Governance reports
- Shareholders' Meeting
- Extraordinary transactions
- Board of Directors
- Statutory Auditors
- Committees
- Remunerations
- Independent Auditors
- Organisation, management and control model
- Internal dealing filing models
- Information on Whistleblowing
- Documents and procedures
- Investor
- Media