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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

 
03 Apr
Shareholders' Meeting - 03.04.2019
Shareholders' Meeting 2019

Independent Auditors' Report on the consolidated financial statements as at 31 December 2018 (Italian only)

03 Apr
Shareholders' Meeting - 03.04.2019
Shareholders' Meeting 2019

Independent Auditors' Report on the financial statements of Azimut Holding S.p.A. as at 31 December 2018 (Italian only)

03 Apr
Shareholders' Meeting - 03.04.2019
Shareholders' Meeting 2019

Independent Auditors' Report on the consolidated non financial statements of Azimut Holding S.p.A. as at 31 December 2018 (Italian only)

03 Apr
Shareholders' Meeting - 03.04.2019
Shareholders' Meeting 2019

Report on the proposal for purchase and allocation of treasury shares (Italian only)

03 Apr
Shareholders' Meeting - 03.04.2019
Shareholders' Meeting 2019

Remuneration report (Italian only)

02 Apr
Shareholders' Meeting - 02.04.2019
Assemblea 2019

Azimut Holding - Presentazione lista Amministratori Timone (lista completa Timone amministratori) (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

07 Nov
- 07.11.2019
Approval of 3Q interim results at 30/9/2019

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