AGM

 

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

 

Extraordinary Shareholders' meeting 26 June 2020

 

Documentation
Notification of the voting rights total amount icn-download.pngicn_pdf.png97KB
Notice of extraordinary shareholders'meeting 26 June 2020 icn-download.pngicn_pdf.png247.2KB
Explanatory Report on the item on the agenda of the extraordinary general meeting of shareholders icn-download.pngicn_pdf.png507.3KB
Notice to revoke the Extraordinary Shareholders’ meeting convened for 26 June 2020 97 KBicn-download.pngicn_pdf.png
Forms
Proxy form icn-download.pngicn_pdf.png196 KB
Proxy form Designated Representative  icn-download.pngicn_pdf.png180 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

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ERRATA CORRIGE: 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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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
Minutes of the ordinary shareholders' meeting icn-download.pngicn_pdf.png2,5MB
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Last updated Jul 03 2020