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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.

Shareholders' Meeting

 
26 Apr
Shareholders' Meeting - 26.04.2018
Shareholders Meeting 2018

Azimut Holding S.p.A. – Rendiconto sintetico delle votazioni Assemblea 24 aprile 2018 (Italian only)

26 Apr
Shareholders' Meeting - 26.04.2018
Shareholders Meeting 2018

Azimut Holding S.p.A. – Information Document Scrip Dividend

09 Apr
Shareholders' Meeting - 09.04.2018
Shareholders' Meeting 2018

Renata Ricotti further declaration (Italian only)

03 Apr
Shareholders' Meeting - 03.04.2018
Shareholders Meeting 2018

Annual Report as at 31 December 2017 (Italian only)

03 Apr
Shareholders' Meeting - 03.04.2018
Shareholders' Meeting 2018

Corporate Governance report (Italian only)

03 Apr
Shareholders' Meeting - 03.04.2018
Shareholders' Meeting 2018

Remuneration report (Italian only)

Bondholders' 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

08 Nov
- 08.11.2018
Approval of 3Q interim results at 30/9/2018

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