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Shareholders Meetings
In this section you will be able to find all documents related to the assemblies that were held.
Repository of meeting documents
May 17th 2022
April 29th 2022
Minutes of the Shareholders’ Meeting of Spindox S.p.A. of May 17, 2022
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Notice of call of the Shareholders’ Meeting of Spindox S.p.A. for May 17, 2022
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Explanatory reports prepared by the Board of Directors for the Shareholders’ Meeting of May 17, 2022
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Form for granting proxy to the Designated Representative (novies) for the Shareholders’ Meeting of May 17, 2022
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Form for granting proxy to Computershare S.p.A. and voting instructions (undecies) for the Shareholders’ Meeting of May 17, 2022
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Minutes of the Shareholders’ Meeting of Spindox S.p.A. of April 29, 2022
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Notice of call of the Shareholders’ Meeting of Spindox S.p.A. for 29 April 2022
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Budget 2021 Dossier
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Explanatory reports prepared by the Board of Directors for the Shareholders’ Meeting of 29 April 2022
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Form for granting proxy to the Designated Representative (novies)
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Form for granting proxy to Computershare S.p.A. and voting instructions (undecies)
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