• Type
  • Title
  • Summary

  • Press Release of 28.11.2018

    28/11/2018 23:26

  • Publication of the minutes of the ordinary and extraordinary meeting of 30.10.2018

    Available only italian version

  • Ordinary and extraordinary meeting minutes of 16.11.2018

    28/11/2018 23:21

  • Available only italian version

  • Press Release of 23.11.2018

    23/11/2018 23:02

  • Publication of the minutes of the ordinary and extraordinary meeting of 30.10.2018 and the Articles of Association

    Available only italian version 

  • Summary of votes

    31/10/2018 12:57

  • Available only italian version

  • Press Release of 30.10.2018

    30/10/2018 16:30

  • LU-VE Assembly approves: reduction in number of the board members and majority vote 

    Available only italian version 

  • Report of the board of directors on the items of the agenda extraordinary part

    09/10/2018 11:42

  • Available only italian version

  • Report of the board of directors on the items of the agenda ordinary part

    29/09/2018 00:47

  • Available only italian version

  • Proxy form

    29/09/2018 00:45

  • Available only italian version

  • Shareholders' meeting notice

    29/09/2018 00:42

  • Notice for the shareholders' meeting of 30.10.2018

    Available only italian version