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.png 223 KB

 

Ordinary shareholders' meeting 23 April 2018

 

Documentation
Call of ordinary Shareholders’ meeting 23 April 2018 icn-download.pngicn_pdf.png150.8 KB
Notice of ordinary Shareholders' meeting and filing of the related documentation icn-download.pngicn_pdf.png24.7 KB
Report of the Board of Directors on items on the Agenda of the Shareholders’ Meeting of 23 April 2018 icn-download.pngicn_pdf.png143.9 KB
Annual report at 31 December 2017 icn-download.pngicn_pdf.png5.1 MB
Report on corporate governance and ownership structure icn-download.pngicn_pdf.png488.8 KB
Sustainability report - Non-financial declaration pursuant to Legislative Decree 254/2016 icn-download.pngicn_pdf.png6.7 MB
Explanatory report of the Board of Directors relating to the proposal to buy and or sell own shares icn-download.pngicn_pdf.png137.6 KB
Remuneration report pursuant to article 123-ter of the TUF icn-download.pngicn_pdf.png178.5 KB
Explanatory directors’ reports relating to the stock option plan pursuant to article 114-bis of the TUF icn-download.pngicn_pdf.png215 KB
Auditors' report on Consolidated financial statements as of 31 December 2017 icn-download.pngicn_pdf.png149.5 KB
Auditors' report on separate financial statements as of 31 December 2017 icn-download.pngicn_pdf.png142.3 KB
Report of the Board of Statutory Auditors 2017 icn_pdf.png201.4 MBicn-download.png
Notification of the voting rights total amount - at record date icn-download.pngicn_pdf.png70.1 KB
Form  
Proxy form Designated Representative                                                                                           icn-download.pngicn_pdf.png93.3 KB
Proxy form icn-download.pngicn_pdf.png76.6 KB
Resolutions  
Press release 23 april 2018 Ordinary Shareholders’ meeting of Davide Campari-Milano S.p.A. icn-download.pngicn_pdf.png149.8 KB
Summary Report of the votes - Ordinary Shareholders' meeting 23 April 2018 icn-download.pngicn_pdf.png203.7 KB
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Last updated May 18 2018