Annual general meetings

Summary account of the votes

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Corporate Governance Report as at February 21st, 2019

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List for the appointment of the Board of Directors

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Board of Statutory Auditors' report

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Independent auditors' report on separate financial statements 2018

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Independent auditors' report on consolidated financial statements 2018

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Annual report as of December 31st, 2018

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COIMA RES S.p.A. SIIQ - Remuneration Report

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Explanatory report on the first item on the Agenda of the EGM

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Explanatory note on the fifth item on the Agenda of the AGM

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Board of Directors' report on the agenda of the Shareholders' meeting

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Abstract of the notice call of the Annual meeting

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Abstract of the notice call of the Annual meeting

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Certification of the delegate

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Proxy form

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Summary account of the votes

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List for the appointment of the Board of Directors (Qatar Holding LLC, COIMA SGR S.p.A., Manfredi Catella e COIMA S.r.l.)

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List for the appointment of the Board of Statutory Auditors (Qatar Holding LLC, COIMA SGR S.p.A., Manfredi Catella e COIMA S.r.l.)

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Annual Report 2017

Independent auditors' report on separate financial statements

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Independent auditors' report on consolidated financial statements

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Board of Statutory Auditors' report

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Remuneration Report

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Corporate Governance Report

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Assessment of the delegate in case of delivery or transmission of a copy of the proxy

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Ordinary proxy form

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Report by the Board of Directors on the proposals for the Agenda of the Ordinary Shareholders' Meeting called on April 12th, 2018

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Abstract of notice of call of annual general meeting

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Notice of call of annual general meeting

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Summary account of the votes on the items of the agenda

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Identity Card of the candidate presented by COIMA S.r.l.

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COIMA S.r.l. ownership certificate

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CV and roles of the candidate presented by COIMA S.r.l..

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Candidate Presentation letter from COIMA S.r.l.

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Requirements of the candidate presented by COIMA S.r.l.

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Annual report as of December 31st, 2016

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Independent Auditors'report on the Consolidated Financial Statements

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Statutory Auditors’ report

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Résumé of ordinary shareholders' meeting notice of call

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Ordinary shareholders' meeting notice of call

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Board of directors' report on the proposals on the agenda of the shareholders' meeting of 17th March 2017

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Certification of proxy in the case of the delivery of transmission of a copy of the proxy

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Press releases

  • 17/4/19

    Annual shareholders meeting
  • 12/4/18

    Annual General Meeting
  • 17/3/17

    COIMA RES Shareholders' meeting