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Azimut

General meetings

General Meetings bring together the shareholders and management to discuss company business. Read the minutes of recent General Meetings.

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Shareholders' Meeting

 
25 May
Shareholders' Meeting - 25.05.2017
Shareholders' Meeting 2017

Azimut Holding S.p.A. – Verbale Assemblea 27 aprile 2017 (Italian only)

02 May
Shareholders' Meeting - 02.05.2017
Shareholders Meeting 2017

Resoconto sintetico delle votazioni Assemblea 27 aprile 2017 (Italian only)

06 Apr
Shareholders' Meeting - 06.04.2017
Shareholders' Meeting 2017

Board of Statutory Auditors' Report (Italian only)

06 Apr
Shareholders' Meeting - 06.04.2017
Shareholders' Meeting 2017

Independent Auditors' Report on the consolidated financial statements as at 31 December 2016 (Italian only)

06 Apr
Shareholders' Meeting - 06.04.2017
Shareholders' Meeting 2017

Independent Auditors' Report on the financial statements of Azimut Holding S.p.A. as at 31 December 2016 (Italian only)

06 Apr
Shareholders' Meeting - 06.04.2017
Shareholders' Meeting 2017

Corporate Governance report (italian only)

BondholdersS' meeting

 
05 Apr
Bondholders' meeting - 05.04.2017
Notice of Meeting

05 Apr
Bondholders' meeting - 05.04.2017
Explanatory note

05 Apr
Bondholders' meeting - 05.04.2017
Conditions

05 Apr
Bondholders' meeting - 05.04.2017
Trust deed

05 Apr
Bondholders' meeting - 05.04.2017
Supplemental trust deed

05 Apr
Bondholders' meeting - 05.04.2017
Meeting pack

Prices and performance

Azimut stock price

Financial Calendar Financial Calendar

There are currently no scheduled events.
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