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Minutes of the Annual General Meeting 2022
Summary account of the votes
Buy back explanatory report
Annual Financial Report
Annual Financial Report (XBRL file)
Remuneration Report
Corporate Governance Report
Notice of call of Annual General Meeting
Abstract of the notice of call of Annual General Meeting
Proxy form Representative ex art. 135-novies
Proxy form Representative ex art. 135-undecies
Report Agenda of the Annual General Meeting
List n.1 for the appointment of the Board of Directors
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Minutes of the Annual General Meeting 2021
Summary account of the votes
List n.1 for the appointment of the Board of Statutory Auditors
List n.1 for the appointment of the Board of Directors
Annual report
Remuneration report
Corporate Governance Report
Ordinary Shareholders Meeting report
Notice of call of Annual General Meeting
Abstract of the notice of call of Annual General Meeting
Proxy form Representative ex art 135-novies
Proxy form Representative ex art 135-undecies
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Minutes of the Annual General Meeting held on June 11th 2020
Summary account of the votes
List for the appointment of the Board of Directors
Proxy form
Designated representative form
Explanatory note on the fifth item on the Agenda of the AGM
Explanatory note on the first, second, third and fourth items on the Agenda of the AGM
Abstract of the notice of call of Annual General Meeting
Notice of call of Annual General Meeting
Remuneration report
Corporate governance report
Annual report as of December 31st, 2019
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Summary account of the votes
Corporate Governance Report as at February 21st, 2019
List for the appointment of the Board of Directors
Board of Statutory Auditors’ report
Independent auditors’ report on separate financial statements 2018
Independent auditors’ report on consolidated financial statements 2018
Annual report as of December 31st, 2018
COIMA RES S.p.A. SIIQ – Remuneration Report
Explanatory report on the first item on the Agenda of the EGM
Explanatory note on the fifth item on the Agenda of the AGM
Board of Directors’ report on the agenda of the Shareholders’ meeting
Abstract of the notice call of the Annual meeting
Abstract of the notice call of the Annual meeting
Certification of the delegate
Proxy form
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Summary account of the votes
List for the appointment of the Board of Directors (Qatar Holding LLC, COIMA SGR S.p.A., Manfredi Catella e COIMA S.r.l.)
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.)
Annual Report 2017
Independent auditors’ report on separate financial statements
Independent auditors’ report on consolidated financial statements
Board of Statutory Auditors’ report
Remuneration Report
Corporate Governance Report
Assessment of the delegate in case of delivery or transmission of a copy of the proxy
Ordinary proxy form
Report by the Board of Directors on the proposals for the Agenda of the Ordinary Shareholders’ Meeting called on April 12th, 2018
Abstract of notice of call of annual general meeting
Notice of call of annual general meeting
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Summary account of the votes on the items of the agenda
Identity Card of the candidate presented by COIMA S.r.l.
COIMA S.r.l. ownership certificate
CV and roles of the candidate presented by COIMA S.r.l..
Candidate Presentation letter from COIMA S.r.l.
Requirements of the candidate presented by COIMA S.r.l.
Annual report as of December 31st, 2016
Independent Auditors’report on the Consolidated Financial Statements
Statutory Auditors’ report
Résumé of ordinary shareholders’ meeting notice of call
Ordinary shareholders’ meeting notice of call
Board of directors’ report on the proposals on the agenda of the shareholders’ meeting of 17th March 2017
Certification of proxy in the case of the delivery of transmission of a copy of the proxy