General meetings
General Meetings bring together the shareholders and management to discuss company business. Read the minutes of recent General Meetings.
Select Year
Shareholders' Meeting
24 May
Shareholders' Meeting - 24.05.2019
Shareholders' Meeting 2019
Shareholders' Meeting 2019
Verbale di Assemblea (Italian only)
26 Apr
Shareholders' Meeting - 26.04.2019
Assemblea 2019
Assemblea 2019
Azimut Holding S.p.A. - Rendiconto Sintetico delle votazioni Assemblea 24 aprile 2019 (Italian only)
03 Apr
Shareholders' Meeting - 03.04.2019
Shareholders Meeting 2019
Shareholders Meeting 2019
Annual Report as at 31 December 2018 (Italian only)
03 Apr
Shareholders' Meeting - 03.04.2019
Shareholders' Meeting 2019
Shareholders' Meeting 2019
Corporate Governance report (Italian only)
03 Apr
Shareholders' Meeting - 03.04.2019
Shareholders' Meeting 2019
Shareholders' Meeting 2019
Report on the Financial Statements (Italian only)
03 Apr
Shareholders' Meeting - 03.04.2019
Shareholders' Meeting 2019
Shareholders' Meeting 2019
Board of Statutory Auditors' Report (Italian only)
Bondholders' meeting
05 Apr
Bondholders' meeting - 05.04.2017
Notice of Meeting
Notice of Meeting
05 Apr
Bondholders' meeting - 05.04.2017
Explanatory note
Explanatory note
05 Apr
Bondholders' meeting - 05.04.2017
Conditions
Conditions
05 Apr
Bondholders' meeting - 05.04.2017
Trust deed
Trust deed
05 Apr
Bondholders' meeting - 05.04.2017
Supplemental trust deed
Supplemental trust deed
05 Apr
Bondholders' meeting - 05.04.2017
Meeting pack
Meeting pack
Financial Calendar
12 Nov
- 12.11.2020
Approval of 3Q interim results at 30/9/2020
Approval of 3Q interim results at 30/9/2020
