AGM

The shareholders’ meeting is responsible for approving, at ordinary sessions, the annual accounts, the appointment and dismissal of Board members and the appointment of members of the Board of Statutory Auditors, the remuneration of Directors and Auditors, the engagement of external auditors and the conferral of responsibilities to Directors and Auditors, and at extraordinary sessions, changes to the by-laws.

In order to allow for the orderly and functional execution of Shareholders’ Meetings and to guarantee the right of each shareholder to take the floor with regards to topics under discussion, the Shareholders’ Meeting approved the Shareholders’ meeting regulation.

Regulations governing Shareholders' meeting                                                                                         icn-download.pngicn_pdf.png223 KB

 

Ordinary and Extraordinary Shareholders' meeting 27 March 2020

 

Documentation
Details regarding attendance to the ordinary and extraordinary shareholders' meeting convened on 27 march 2020 update icn-download.pngicn_pdf.png346.7KB
Details regarding attendance to the ordinary and extraordinary shareholders' meeting convened on 27 march 2020 icn-download.pngicn_pdf.png336.5KB
Notice of shareholders’ meeting 27 March 2020 510KBicn-download.pngicn_pdf.png
EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDS
Explanatory report on the item on the agenda of the extraordinary general meeting of shareholders icn-download.pngicn_pdf.png1.5MB
Campari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the Netherlands icn-download.pngicn_pdf.png543KB
Terms and conditions for the initial allocation icn-download.pngicn_pdf.png137.2KB
Campari takes action to prevent opportunistic behaviours in relation to the proposed registered office transfer icn-download.pngicn_pdf.png159 KB
Clarification notice on the acceptable withdrawal amount icn-download.pngicn_pdf.png364 KB
Transfer of Registered Office - Questions & Answers icn-download.pngicn_pdf.png904kB
Notice to shareholders relevant regarding withdrawal procedures icn-download.pngicn_pdf.png225kB
ORDINARY SESSION  
Report of the Board of Directors on items on the Agenda of the Ordinary Shareholders’ Meeting icn-download.pngicn_pdf.png232.2KB
Candidature of substitute statutory auditor presented by Lagfin S.C.A. icn-download.pngicn_pdf.png232.6KB
Annual report at 31 December 2019 icn-download.pngicn_pdf.png3.4MB
Statutory Auditors' Report on Financial statements as at December 31, 2019 icn-download.pngicn_pdf.png 372.1KB
Independent auditors' report on Individual Financial statements as at December 31, 2019 icn-download.pngicn_pdf.png160.7KB
Independent auditors' report on Consolidated Financial statements as at December 31, 2019 icn-download.pngicn_pdf.png161.8KB
Report on remuneration pursuant to article 123-ter TUF icn-download.pngicn_pdf.png160.7KB
Explanatory report of the board of directors relating to the stock option plan  pursuant to articles 114-bis and 125-ter TUF icn-download.pngicn_pdf.png234.6KB

Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy and/or sell treasury shares

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Report on corporate governance and ownership structure

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Notification of the voting rights total amount icn-download.pngicn_pdf.png96.7KB

Privacy notice for candidates to the role of alternate auditors

icn-download.pngicn_pdf.png135.8KB

ERRATA CORRIGE: Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy and/or sell treasury shares

icn-download.pngicn_pdf.png234.6KB
Forms
Proxy form icn-download.pngicn_pdf.png223KB
Proxy form Designated Representative icn-download.pngicn_pdf.png247KB
Results - Minutes
Minutes of the extraordinary shareholders' meeting icn-download.pngicn_pdf.png254.2KB
Summary report of the votes icn-download.pngicn_pdf.png373KB
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Last updated Apr 02 2020