Prelios


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Prelios
   
  
Corporate Governance
Board of Directors
Appointment of Directors
Board Committees
Remuneration
Governance System
Rules and Procedures
Annual Reports
Documents
Meeting May, 8 2013
  Voting by proxy
  Questions on the items on the Agenda
Meeting December, 18 2012
  Voting by proxy
  Questions on the items on the Agenda
Meeting April, 17 2012
  Voting by proxy
  Questions on the items on the Agenda
Meeting April, 21 2011
  Voting by proxy
  Questions on the items on the Agenda
Meeting July, 15 2010
Meeting April, 19 2010
Meeting April, 17 2009
Meeting April, 14 2008
Shareholders' Meetings
Board of Directors’ Meeting Minutes
  2010
  2012
Extraordinary Corporate Transactions
  Merger Pirelli RE/AM NPL
  Merger Pirelli RE/Part. RE
Informative Documents
  Doc. Informazione Annuale
  art.54 Reg. Emitt
  Informative Doc. art. 71 Reg.Emitt
  Informative Doc. ex art.84bis Reg.Emitt
  Information Document on
a transaction of major importance
with a related party
Capital Increase 2009
Strategic Plan 2013-2016
Internal Dealing
Glossary CG
Contact

Documents

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This section contains all documents related to Prelios corporate governance, which are divided into:

  • minutes, reports and deeds
  • informational documents

 

 

 


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