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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

 
18 May
Shareholders' Meeting - 18.05.2022
AGM 2022

Verbale di assemblea (Italian only)

03 May
Shareholders' Meeting - 03.05.2022
Assemblea 2022

Assemblea Straordinaria e Ordinaria degli Azionisti Tenutasi in data 28 aprile 2022 - Rendiconto Sintetico delle votazioni sui punti all'ordine del giorno dell'Assemblea

26 Apr
Shareholders' Meeting - 26.04.2022
AGM 2022

Risposte azionista D&C Governance Technologies (italian only)

22 Apr
Shareholders' Meeting - 22.04.2022
AGM 2022

Risposte azionista (italian only)

19 Apr
Shareholders' Meeting - 19.04.2022
AGM 2022

AZIMUT HOLDING S.p.A. – Extraordinary and Ordinary Shareholders’ Meeting April, 28th 2022 Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting

19 Apr
Shareholders' Meeting - 19.04.2022
AGM 2022

AZIMUT HOLDING S.p.A. –Shareholders’ Meeting April, 28th 2022 Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting

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

10 Nov
- 10.11.2022
Approval of 3Q interim results as of 30/9/2022