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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

 
02 Apr
Shareholders' Meeting - 02.04.2020
Shareholders' Meeting 2020

Report on Corporate Governance as of 31.12.2019

02 Apr
Shareholders' Meeting - 02.04.2020
Shareholders' Meeting 2020

Report on the Remuneration Policy as of 31.12.2019

02 Apr
Shareholders' Meeting - 02.04.2020
Shareholders' Meeting 2020

Report on the Financial Statements as of 31.12.2019

02 Apr
Shareholders' Meeting - 02.04.2020
Shareholders' Meeting 2020

Report on the proposal for purchase and allocation of treasury shares

23 Mar
Shareholders' Meeting - 23.03.2020
Shareholders' Meeting 2020

Notice of Shareholders' Meeting

24 May
Shareholders' Meeting - 24.05.2019
Shareholders' Meeting 2019

Verbale di Assemblea (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

12 Nov
- 12.11.2020
Approval of 3Q interim results at 30/9/2020

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