Milan, May 14, 2024 – The minutes of the ordinary shareholders’ meeting held on April 23, 2024 is available at the Company’s registered office in Milan, Via Borgonuovo no. 20, on the authorized storage platform eMarket STORAGE (www.emarketstorage.com) and on the Company’s website www.italmobiliare.it, under the Governance/Shareholders’ Meetings section (https://www.italmobiliare.it/en/governance/shareholders-meeting). This notice will also be published tomorrow on daily newspapers.
- 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
- Organization, management and control model
- Internal dealing filing models
- Information on Whistleblowing
- Documents and procedures
- Investor
- Media