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Shareholders’ Meeting

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Shareholders’ Meeting

The Ordinary and Extraordinary Shareholders’ Meeting resolves upon the matters reserved to it by law and these By-Laws.

In particular, the Ordinary Shareholders’ Meeting appoints and revokes the appointment of the directors, statutory auditors and the independent firm, establishing their remuneration and approving the financial statements, while the Extraordinary Shareholders’ Meeting revolves upon By-Law changes and corporate transactions, such as share capital increases, mergers and spin-offs.

In accordance with Article 15 of the By-Laws, subject to the applicability of any special laws regarding companies with shares listed on regulated markets, the Ordinary Shareholders’ Meeting should be called at least once a year, within 120 days from financial year-end. Where the company is required to prepare the consolidated financial statements or where special requirements regarding the structure and the scope of the company require it, the meeting may be called within 180 days from financial year-end. In such cases, the directors outline the reasons for the delay in the Directors’ Report.

The Shareholders’ Meeting is overseen by the Chairperson of the Board of Directors or, in his/her absence or impediment, by another person indicated by the Board of Directors, failing which the Shareholders’ Meeting shall elect its Chairperson.  The Shareholders’ Meeting appoints a secretary, including from among non-members, chosen from among the directors present and one or more tellers, including non-shareholders.

In order to permit the proper running of the Shareholders’ Meeting’s business and to ensure that shareholders can take the floor regarding the matters under discussion, on July 31, 2018, the Shareholders’ Meeting approved its Shareholders’ Meeting Regulation (Link to pdf).

 


2021

Verbale dell'Assemblea ordinaria degli Azionisti
Shareholders’ Meeting - 21/05/2021

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Summary of the Meeting resolutions and voting results
Shareholders’ Meeting - 04/05/2021

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Proxy Form Appointed Representative ex. art. 135-novies
Shareholders’ Meeting - 15/04/2021

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Proxy Form Appointed Representative ex. art. 135-undecies
Shareholders’ Meeting - 15/04/2021

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Lista n.1 per la nomina del Consiglio di Amministrazione presentata dagli azionisti di maggioranza Larama98 S.p.A., Maria Laura Garofalo, An.Rama S.p.A.
Shareholders’ Meeting - 09/04/2021

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Lista n.2 per la nomina del Consiglio di Amministrazione presentata da un raggruppamento di azionisti di minoranza
Shareholders’ Meeting - 09/04/2021

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Lista n.1 per la nomina del Collegio Sindacale presentata dagli azionisti di maggioranza Larama98 S.p.A., Maria Laura Garofalo, An.Rama S.p.A.
Shareholders’ Meeting - 09/04/2021

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Lista n.2 per la nomina del Collegio Sindacale presentata da un raggruppamento di azionisti di minoranza
Shareholders’ Meeting - 09/04/2021

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2020 Consolidated Financial Statements
Shareholders’ Meeting - 31/03/2021

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2020 Separate Financial Statements
Shareholders’ Meeting - 31/03/2021

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2020 Directors' Report
Shareholders’ Meeting - 31/03/2021

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2020 Non-Financial Statement
Shareholders’ Meeting - 31/03/2021

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Corporate Governance and Ownership Structure Report
Shareholders’ Meeting - 31/03/2021

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Relazione sulla politica di remunerazione 2021 e sui compensi corrisposti 2020
Shareholders’ Meeting - 31/03/2021

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Piano di Stock Grant 2019-2021-Informativa al pubblico ex art. 84-bis
Shareholders’ Meeting - 31/03/2021

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Estratto dell'Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti (pubblicato su IlSole24Ore)
Shareholders’ Meeting - 19/03/2021

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Shareholders' Meeting Call Notice
Shareholders’ Meeting - 19/03/2021

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Informazioni relative al capitale sociale
Shareholders’ Meeting - 19/03/2021

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Documento Informativo relativo al piano di incentivazione denominato "Piano di Performance Share - 2021-2023"
Shareholders’ Meeting - 19/03/2021

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Relazioni illustrative del Consiglio di Amministrazione all'Assemblea Ordinaria degli Azionisti del 30 aprile 2021 sui punti 1,2,3,4,5,6 e 7 all'ordine del giorno
Shareholders’ Meeting - 19/03/2021

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2020

Verbale Assemblea
Shareholders’ Meeting - 26/05/2020

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Rendiconto sintetico delle votazioni
Shareholders’ Meeting - 30/04/2020

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GHC: communication of the total amount of voting rights at the "record date"
Shareholders’ Meeting - 21/04/2020

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GHC: ordinary proxy form
Shareholders’ Meeting - 14/04/2020

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GHC: designated agent proxy form
Shareholders’ Meeting - 14/04/2020

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Proposta candidatura componente CDA GHC S.p.A. ex art. 126-bis TUF - Punto 3 OdG Assemblea soci 29 aprile 2020
Shareholders’ Meeting - 14/04/2020

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Avviso di pubblicazione documentazione - MF-Milano Finanza
Shareholders’ Meeting - 08/04/2020

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Relazione sulla Gestione al 31 dicembre 2019
Shareholders’ Meeting - 07/04/2020

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BIlancio Consolidato al 31 dicembre 2019
Shareholders’ Meeting - 07/04/2020

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Bilancio Separato al 31 dicembre 2019
Shareholders’ Meeting - 07/04/2020

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Dichiarazione Non Finanziaria al 31 dicembre 2019
Shareholders’ Meeting - 07/04/2020

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Relazione sul Governo Societario e gli Assetti Proprietari
Shareholders’ Meeting - 07/04/2020

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Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Shareholders’ Meeting - 07/04/2020

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Informativa ex. art. 84-bis, comma 5, del Regolamento Emittenti Consob in tema di piani di compensi basati su strumenti finanziari
Shareholders’ Meeting - 07/04/2020

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GHC: Shareholders' Meeting call notice
Shareholders’ Meeting - 30/03/2020

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GHC: estratto dell'avviso di convocazione dell'Assemblea Ordinaria degli Azionisti
Shareholders’ Meeting - 30/03/2020

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GHC: Share capital information
Shareholders’ Meeting - 30/03/2020

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GHC: Board of Directors illustrative reports on agenda
Shareholders’ Meeting - 30/03/2020

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2019

GHC: Relazione sul governo societario e gli assetti proprietari - Parere del Comitato Controllo e Rischi sul sistema di controllo interno e gestione dei rischi della società
Shareholders’ Meeting - 01/07/2019

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Integrazione alla Relazione del Collegio Sindacale (1 luglio 2019)
Shareholders’ Meeting - 01/07/2019

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Verbale Assemblea
Shareholders’ Meeting - 21/06/2019

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Rendiconto sintetico delle Votazioni
Shareholders’ Meeting - 27/05/2019

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Relazione sulla Gestione al 31 dicembre 2018
Shareholders’ Meeting - 03/05/2019

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Dichiarazione Non Finanziaria al 31 dicembre 2018
Shareholders’ Meeting - 03/05/2019

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Relazione sul Governo Societario e sugli Assetti Proprietari
Shareholders’ Meeting - 03/05/2019

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Avviso di Deposito
Shareholders’ Meeting - 02/05/2019

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Bilancio Consolidato al 31 dicembre 2018
Shareholders’ Meeting - 02/05/2019

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Bilancio separato al 31 dicembre 2018
Shareholders’ Meeting - 02/05/2019

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Documento Informativo Piano di Stock Grant 2019-2021
Shareholders’ Meeting - 02/05/2019

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Relazione sulla Remunerazione
Shareholders’ Meeting - 02/05/2019

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Relazioni Illustrative CdA per Assemblea Azionisti - punti 1,2,3 e 5 all'Ordine del Giorno
Shareholders’ Meeting - 01/05/2019

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Avviso di convocazione
Shareholders’ Meeting - 24/04/2019

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Informazioni sul capitale sociale
Shareholders’ Meeting - 24/04/2019

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Modulo di delega per l'intervento in Assemblea
Shareholders’ Meeting - 24/04/2019

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Estratto dell'Avviso di Convocazione dell'Assemblea pubblicato su Milano Finanza
Shareholders’ Meeting - 24/04/2019

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Relazione illustrativa CdA per Assemblea Azionisti - Punto 4 all'Ordine del Giorno
Shareholders’ Meeting - 21/04/2019

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