Shareholder Centre
The Campari Shareholder Centre contains detailed information on the Group’s current and historical share performance as well as details on policy such as dividends and loyalty shares
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Share Performance
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Interactive Chart
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Investment Calculator
This application allows an investor to appraise the return on investment in Campari shares. Select the period, digit the number of shares bought and click on "Calculate" and the result will appear. Dividends may be selected in order to get total shareholder return with dividend cash and dividend reinvested.
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Historical Data
To display the historical quotation, select the period, then click on "Get Data". To download the historical quotation in Excel format, click on the corresponding choice.
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Analysts
BROKER ANALYST E-MAIL TEL. Banca Akros Paola Saglietti paola.saglietti@bancaakros.it +39 02 4344 4287 Banca IMI S.p.A. Luca Bacoccoli luca.bacoccoli@intesasanpaolo.com +39 02 8021 5026 Bank of America - Merrill Lynch Andrea Pistacchi
Saranja Sivachelvam+44 207 996 4938
+44 20 7996 7566
Barclays Laurence Whyatt Laurence.whyatt@barclays.com +44 0 20 7773 3083 Berenberg Bank Javier Gonzalez Lastra Javier.GonzalezLastra@berenberg.com +44 20 3207 7800 Bernstein Trevor Stirling trevor.stirling@bernstein.com +44 207 170 5087 Bryan Garnier & Co Virginie Roumage vroumage@bryangarnier.com +33 0 1 5668 7522 Citigroup Simon Hales simon.hales@citi.com +44 207 986 4049 Credit Suisse Sanjeet Aujla sanjeet.aujla@credit-suisse.com +44 20 7888 0353 Deutsche Bank Mitch Collet
Archit Agarwal
+44 20 7514 1307
+44 20 7547 2914
Equita SIM Paola Carboni p.carboni@equitasim.it +39 02 6204 287 Intermonte Sim Francesco Brilli francesco.brilli@intermonte.it +39 02 7711 5439 Jefferies Edward Mundy emundy@jefferies.com +44 0 20 7597 2522 JP Morgan Fintan Ryan Fintan.ryan@jpmorgan.com +44 0 20 3493 0176 Kepler Cheuvreux Marco Baccaglio mbaccaglio@keplercheuvreux.com +39 02 8062 8320 Mediobanca Alessandro Tortora alessandro.tortora@mediobanca.com +39 02 8829 673 Mainfirst Cedric Lecasble cedric.lecasble@stifel.com +33 1 7098 3967 Redburn Partners Chris Pitcher chris.pitcher@redburn.com +44 20 7000 2108 RBC Capital Markets James Edwards Jones james.edwardesjones@rbccm.com +44 20 7002 2101 Soc Gen Toby McCullagh toby.mccullagh@sgcib.com +44 20 7762 4164 UBS Nik Oliver
Robert
Krankowski+44 207 568 4982
+44 207 568 2014
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Shareholding Structure
Shareholding structure as of 31 May 2021
Shareholders Ordinary Shares1 % of Ordinary Shares Special Voting Shares A2 Ordinary Shares + SVS A % of Ordinary Shares + Special Voting Shares A Lagfin S.C.A. 625,794,132 53.9% 592,416,000 1,218,210,132 66.7% Other Shareholders3 500,581,006 43.1% 54,322,342 554,903,348 30.4% Treasury shares4 35,224,862 3.0% 18,980,000 54,204,862 3.0% Total 1,161,600,000 100.0% 665,718,342 1,827,318,342 100.0% 1Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
2Special Voting Shares do not confer economic right, are not listed and are not transferable. Each Special Voting Share A A confers the right to cast one vote.
3Includes Cedar Rock Capital Limited substantial shareholding. Relevant disclosures available on: https://www.afm.nl/en/professionals/doelgroepen/effectenuitgevende-ondernemingen/meldingen/substantieel.
4Includes Special Voting Shares A transferred to the Company upon the sale of Qualifying Ordinary Shares by the selling shareholder in accordance with clause 11.5 of the SVS Terms. -
Special Voting Shares
Date Outstanding voting -
Share Capital Evolution
Share capital evolution post-redomiciliation to the Netherlands (i.e. post-04/07/2020
On September 18th, 2020, the extraordinary general meeting of Davide Campari-Milano N.V. approved the reduction of the nominal value of each ordinary share from €0.05 to €0.01 and consequently to reduce the nominal value of each special voting share A from €0.05 to €0.01, the nominal value of each special voting share B from €0.20 to €0.04 and the nominal value of each special voting share C from €0.45 to €0.09 (Capital Reduction). As a consequence, Campari’s ordinary share capital will be equal to €11,616,000.00, and the total amount of the Capital Reduction (equal to €46,464,000.00) will be allocated to Campari’s non-distributable reserves via a decrease of the nominal value. The Capital Reduction became effective on November 27th, 2020.
Ordinary Shares
(€0.01/share)Special Voting
Shares A
(€0.01/share)Special Voting
Shares B
(€0.04/share)Special Voting
Shares C
(€0.09/share)Date # of
Shares
(#)(1)Total
Share
Capital
(€)# of
Shares
(#)(2)Total
Share
Capital
(€)# of
Shares
(#)(2)Total
Share
Capital
(€)# of
Shares
(#)(2)Total
Share
Capital
(€)Total Shares (incl. Special voting Shares)
(#)Total Share Capital (incl. Special Voting Shares)
(€mln)Attachments(3) Nov 27, 2020 1,161,600,000 11,616,000 665,718,342 6,657,183 - - - - 1,827,318,342 18,273,183 xxx
(1) Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
(2) Special Voting Shares do not confer any economic right, are not listed and are not transferable.-
Each of Special Voting Shares A (SVS A) confers the right to cast one vote.
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Each of Special Voting Shares B (SVS B) confers the right to cast four votes.
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Each of Special Voting Shares C (SVS C) confers the right to cast nine votes.
(3) Communication regarding the change in share capital and voting rights.Ordinary share.
Historic share capital evolution pre-redomiciliation to the Netherlands (i.e. pre-04/07/2020)
Date Event Description Share Capital (€) Ordinary shares Monday, May 8, 2017 Share split Two-for-one share split
58,080,000 1,161,600,000 d Monday, May 10, 2010 Bonus share capital increase Bonus share capital increase via the issue of 290,400,000 new shares with a nominal value of € 0.10 each
to be provided free of charge to shareholders in the ratio of one new share for each share held58,080,000 580,800,000 d Monday, May 9, 2005 Share split Ten-for-one share split 29,040,000 290,400,000 d Friday, Jul 6, 2001 Listing Since 6 July 2001, Davide Campari-Milano S.p.A. ordinary shares have been traded on the Italian Stock Exchange (MTA) managed by Borsa Italiana S.p.A. (London Stock Exchange Group) 29,040,000 29,040,000 d -
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Dividends
The Ordinary shareholders’ meeting approved the 2019 annual financial statements and agreed the distribution of a dividend of €0.055 per outstanding share, with an increase of +10.0% on the previous year. The total dividend, calculated on the outstanding shares and excluding own shares in the portfolio (18,451,416 shares on the date of the Shareholders’ Meeting), was €62,873,172.12 and was paid on 22 April 2020 (with an ex-date for coupon n. 4 of 20 April 2020, and with a record date of 21 April 2020).
DIVIDEND POLICY
Davide Campari-Milano N.V. has always pursued the creation of shareholder value. Our dividend policy is to fix a dividend per share in value and to evaluate and review it from time to time.
Year Dividend per share approved by Board of Directors1 Payout € million Coupon detachment date Payment date Record date Shareholders' meeting date Shares with dividend rights in million Pay out ratio (dividend/net profit) 2019 0.055 62.9 Monday, April 20, 2020 Wednesday, April 22, 2020 Tuesday, April 21, 2020 Friday, March 27, 2020 1,147.9 19.8 2018 0.050 57.3 Thursday,
Apr 23, 2019Tuesday,
Apr 25, 2019Wednesday,
Apr 24, 2019Tuesday,
Apr 16, 20191,145.9 19.3 2017 0.050 57.5 Monday,
May 21, 2018Wednesday,
May 23, 2018Tuesday,
May 22, 2018Monday,
Apr 23, 20181,150.2 16.1 2016 0.045 52.1 Monday,
May 22, 2017Wednesday,
May 24, 2017Tuesday,
May 23, 2017Friday,
Apr 28, 20171,158.8 31.4 2015 0.045 52.1 Monday,
May 23, 2016Wednesday,
May 25, 2016Tuesday,
May 24, 2016Friday,
Apr 29, 20161,158.5 29.7 2014 0.040 45.7 Monday,
May 18, 2015Wednesday,
May 20, 2015Tuesday,
May 19, 2015Thursday,
Apr 30, 20151,142.5 35.4 2013 0.040 46.1 Monday,
May 19, 2014Thursday,
May 22, 2014Wednesday,
May 21, 2014Wednesday,
Apr 30, 20141,152.0 30.8 2012 0.035 39.8 Monday,
May 20, 2013Thursday,
May 23, 2013Wednesday,
May 22, 2013Tuesday,
Apr 30, 20131,138.5 25.4 2011 0.035 40.5 Monday,
May 21, 2012Thursday,
May 24, 2012Friday,
Apr 27, 20121,157.3 25.4 2010 0.030 34.6 Monday,
May 23, 2011Thursday,
May 26, 2011Friday,
Apr 29, 20111,153.3 22.1 2009 0.030 34.6 Monday,
May 24, 2010Thursday,
May 27, 2010Friday,
Apr 30, 20101,152.8 25.2 2008 0.028 31.7 Monday,
May 18, 2009Thursday,
May 21 2009Thursday,
Apr 30, 20091,152.8 25.1 2007 0.028 31.8 Monday,
May 5, 2008Thursday,
May 8 2008Tuesday,
Apr 29, 20081,157.4 25.4 2006 0.025 29.0 Monday,
Apr 30, 2007Thursday,
May 4 2007Tuesday,
Apr 24, 20071,161.6 24.8 2005 0.025 28.1 Monday,
May 8, 2006Thursday,
May 11 2006Monday,
Apr 24, 20061,125.4 23.8 2004 0.025 28.1 Monday,
May 9, 2005Thursday,
May 12 2005Friday,
Apr 29, 20051,124.2 29.0 2003 0.022 24.7 Monday,
May 10, 2004Thursday,
May 13 2004Thursday,
Apr 29, 20041,121.6 30.9 2002 0.022 24.7 Monday,
May 19, 2003Thursday,
May 22 2003Wednesday,
Apr 30, 20031,121.6 28.5 2001 0.022 24.7 Monday,
May 6, 2002Thursday,
May 9 2002Tuesday,
Apr 30, 20021,121.6 38.9 1Share information prior to the dates on which changes to the amount of share capital occurred have been adjusted to take account of the new composition of share capital as described below:
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two-for-one share split effective as at 8 May 2017
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bonus share issue via the issue of 290,400,000 new shares with a nominal value of € 0.10 each to be provided free of charge to shareholders in the ratio of one new share for each share held, which came into effect on 10 May 2010
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ten-for-one share split effective as at 9 May 2005
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Shareholders’ Meetings
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 pdf
2021-04-08T09:30:00
OUTSTANDING SHARE CAPITAL AND VOTING RIGHTS AS OF THE DATE OF THE NOTICE AND AS OF THE RECORD DATE
As of the date of the notice (25 February 2021) for the Annual General Meeting of shareholders (‘AGM’) of Davide Campari-Milano N.V. (the ‘Company’) to be held on 8 April 2021 and as of the record date (11 March 2021) – the share capital of the Company consists of the following:
- 1,161,600,000 ordinary shares which are issued and outstanding. Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
- 665,718,342 special voting shares A (‘SVS A’) which are issued and outstanding. SVS A are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each SVS A confers the right to cast one vote.
For sake of clarity, as of 25 February 2021, the Company owned 56,253,482 shares, while, as of 11 March 2021 (record date), the Company owns 56,156,058 shares, without the right for the Company to cast any vote.
Therefore, the total number of voting rights which can be cast at the AGM is equal to 1,771,162,284.
VOTING
Due to the emergency measures adopted by the Dutch government in relation to the coronavirus pandemics (COVID-19) and in accordance with the COVID-19 Act, shareholders cannot attend the AGM in person at Hilton Amsterdam Airport Schiphol, but can participate in the AGM via webcast.
The shareholders are urged to register their votes in advance on the resolutions to be put to the AGM by registration of their proxy as referred to below. It will not be possible to vote during the AGM.
ONLINE VOTING INSTRUCTIONS
Starting from 12 March 2021 (the day after the Record Date), shareholders holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the AGM, may log in to the website in order to directly cast their vote online, through the following link:
https://servizi.computershare.it/eRD/index.aspx?nos=254802372
PROXY FORM
Below is provided the Proxy Form to be used by shareholders holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the meeting, in order to appoint Computershare S.p.A. to vote online according to the instructions provided in the form.
VIRTUAL ATTENDANCE
The Company wishes to assist its shareholders to attend the AGM electronically by providing an adequate opportunity to follow the meeting. Upon registration and the request of virtual attendance, a shareholder will receive an email with a link to login for the AGM.
Shareholders will be able to login for (virtual) admission to the meeting on April 8, 2021 at 9.00 am CEST.
Documentation Annual General Meeting 8 April 2021Draft minutes of the Annual General MeetingAnnual General Meeting 8 April 2021Voting ResultsAnnual General Meeting 8 April 2021Notice of callAnnual General Meeting 8 April 2021Agenda and explanatory NotesAnnual General Meeting 8 April 20212020 Annual ReportAnnual General Meeting 8 April 2021Employee Share Ownership Plan_Information DocumentAnnual General Meeting 8 April 2021Extra Mile Bonus Plan_Information DocumentAnnual General Meeting 8 April 2021Explanatory Report regarding Stock Option Plan pursuant to articles 114bis and 125ter TUFForms Annual General Meeting 8 April 2021Proxy Form (lingua inglese)2020-09-18T09:00:00
OUTSTANDING SHARE CAPITAL AND VOTING RIGHTS AS OF THE DATE OF THE NOTICE AND AS OF THE RECORD DATE
As of the date of the notice (7 August 2020) for the Extraordinary General Meeting of shareholders (‘EGM’) of Davide Campari-Milano N.V. (the ‘Company’) to be held on 18 September 2020, at Schiphol, The Netherlands, and as of the record date (21 August 2020) – the share capital of the Company consists of the following:
- 1,161,600,000 ordinary shares which are issued and outstanding. Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
- 665,718,342 special voting shares A which are issued and outstanding. Special voting shares A are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each special voting share A confers the right to cast one vote.
For sake of clarity, as of 7 August 2020, the Company owned 33,705,381 ordinary shares, while, as of 21 August 2020 (record date), the Company owns 34,972,091 ordinary shares, without the right for the Company to cast any vote.
Therefore, the total number of voting rights which can be cast at the EGM is equal to 1,792,346,251.
Documentation Extraordinary Shareholders' meeting 18 September 2020Minutes of the Extraordinary General MeetingExtraordinary Shareholders' meeting 18 September 2020Draft minutes of the Extraordinary General MeetingExtraordinary Shareholders' meeting 18 September 2020Voting resultsExtraordinary Shareholders' meeting 18 September 2020Additional notice EGM 18 September 2020Extraordinary Shareholders' meeting 18 September 2020Notice of the EGMExtraordinary Shareholders' meeting 18 September 2020Agenda and explanatory notes of the EGMExtraordinary Shareholders' meeting 18 September 2020AoA Amendment (Item 2 of the Agenda)_English textExtraordinary Shareholders' meeting 18 September 2020AoA Amendment (Item 2 of the Agenda)_English redline textExtraordinary Shareholders' meeting 18 September 2020AoA Amendment (Item 2 of the Agenda)_Dutch textExtraordinary Shareholders' meeting 18 September 2020AoA Amendment (Item 2 of the Agenda)_Dutch redline textExtraordinary Shareholders' meeting 18 September 2020AoA Amendment (Item 3 of the Agenda)_English textExtraordinary Shareholders' meeting 18 September 2020AoA Amendment (Item 3 of the Agenda)_English redline textExtraordinary Shareholders' meeting 18 September 2020AoA Amendment (Item 3 of the Agenda)_Dutch textExtraordinary Shareholders' meeting 18 September 2020AoA Amendment (Item 3 of the Agenda)_Dutch redline textExtraordinary Shareholders' meeting 18 September 2020Terms and Conditions for Special Ordinary SharesExtraordinary Shareholders' meeting 18 September 2020Remuneration PolicyExtraordinary Shareholders' meeting 18 September 2020Publication of the additional notice of the Extraordinary General Meeting of ShareholdersForms Extraordinary Shareholders' meeting 18 September 2020Proxy formExtraordinary Shareholders' meeting 18 September 2020Attendance and proxy card2020-06-26T10:00:00
Documentation Extraordinary Shareholders' meeting 26 June 2020Notification of the voting rights total amountExtraordinary Shareholders' meeting 26 June 2020Notice of extraordinary shareholders'meeting 26 June 2020Extraordinary Shareholders' meeting 26 June 2020Explanatory Report on the item on the agenda of the extraordinary general meeting of shareholdersExtraordinary Shareholders' meeting 26 June 2020Notice to revoke the Extraordinary Shareholders’ meeting convened for 26 June 2020Forms Extraordinary Shareholders' meeting 26 June 2020Proxy formExtraordinary Shareholders' meeting 26 June 2020Proxy form Designated Representative2020-03-27T15:00:00
Forms Ordinary and Extraordinary Shareholders' meeting 27 March 2020Proxy formOrdinary and Extraordinary Shareholders' meeting 27 March 2020Proxy form Designated RepresentativeDocumentation Ordinary and Extraordinary Shareholders' meeting 27 March 2020Details regarding attendance to the ordinary and extraordinary shareholders' meeting convened on 27 march 2020 updateOrdinary and Extraordinary Shareholders' meeting 27 March 2020Details regarding attendance to the ordinary and extraordinary shareholders' meeting convened on 27 march 2020Ordinary and Extraordinary Shareholders' meeting 27 March 2020Notice of shareholders’ meeting 27 March 2020Results - Minutes Ordinary and Extraordinary Shareholders' meeting 27 March 2020Minutes of the extraordinary shareholders' meetingOrdinary and Extraordinary Shareholders' meeting 27 March 2020Summary report of the votesOrdinary and Extraordinary Shareholders' meeting 27 March 2020Minutes of the ordinary shareholders' meeting2020-03-27T14:00:00
Documentation EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDSExplanatory report on the item on the agenda of the extraordinary general meeting of shareholdersEXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDSCampari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the NetherlandsEXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDSTerms and conditions for the initial allocationEXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDSCampari takes action to prevent opportunistic behaviours in relation to the proposed registered office transferEXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDSClarification notice on the acceptable withdrawal amountEXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDSTransfer of Registered Office - Questions & AnswersEXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDSNotice to shareholders relevant regarding withdrawal procedures2020-03-27T12:00:00
2019-03-16T11:00:00
Results - Minutes Shareholders' Meeting April, 16th 2019Shareholders' Meeting April 16th 2019Forms Ordinary shareholders' meeting 16 April 2019Proxy formOrdinary shareholders' meeting 16 April 2019Proxy form Designated Representative2018-04-23T10:00:00
Results - Minutes Ordinary Shareholders’ meeting 23 April 2018Press release 23 april 2018 Ordinary Shareholders’ meeting of Davide Campari-Milano S.p.A.Ordinary Shareholders’ meeting 23 April 2018Summary Report of the votes - Ordinary Shareholders' meeting 23 April 2018Ordinary Shareholders’ meeting 23 April 2018Minutes of the Ordinary Shareholders' meeting of Davide Campari-Milano S.p.A. on 23 April 2018Forms Ordinary Shareholders’ meeting 23 April 2018Proxy form Designated RepresentativeOrdinary Shareholders’ meeting 23 April 2018Proxy form2017-12-19T11:00:00
Results - Minutes Ordinary shareholders' meeting 19 December 2017Summary Report of the votes - Ordinary Shareholders' meeting 19 December 2017Ordinary shareholders' meeting 19 December 2017Press release 19 December 2017 Ordinary shareholders’ meeting of Davide Campari-Milano S.p.A.Ordinary shareholders' meeting 19 December 2017Minutes of the Ordinary shareholders' meeting of Davide Campari-Milano S.p.A. on 19 December 2017Documentation Ordinary shareholders' meeting 19 December 2017Call of ordinary shareholders’ meeting 19 December 2017Ordinary shareholders' meeting 19 December 2017- Board of Directors’ Report on the items on the Agenda of the Shareholders’ Meeting 19 December 2017Forms Ordinary shareholders' meeting 19 December 2017Proxy formOrdinary shareholders' meeting 19 December 2017Proxy form Designated Representative2017-04-28T10:00:00
Results - Minutes ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017Press Release 28 April 2017 Extraordinary and Ordinary Shareholders’ meeting of Davide Campari‐Milano S.p.A.ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017Summary Report of the votes - Extraordinary and Ordinary Shareholders' meeting 28 April 2017ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017Articles of AssociationORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017Minutes of the Ordinary shareholders' meeting of Davide Campari-Milano S.p.A. of 28 April 2017ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017Minutes of the Extraordinary shareholders' meeting of Davide Campari-Milano S.p.A. of 28 April 2017Forms ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017Proxy formORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017Proxy form Designated Representative2016-04-29T10:00:00
Results - Minutes Ordinary Shareholders' Meetings 29 April 2016Minutes of the Ordinary Shareholders' Meeting of Davide Campari-Milano S.p.A. of 29 April 2016Ordinary Shareholders' Meetings 29 April 2016Summary Report of the votes - Ordinary Shareholders' Meetings 29 April 2016Ordinary Shareholders' Meetings 29 April 2016Press Release 29 April 2016 Ordinary Shareholders’ meeting of Davide Campari‐Milano S.p.A.Forms Ordinary Shareholders' Meetings 29 April 2016Proxy Form 29 April 2016Ordinary Shareholders' Meetings 29 April 2016Proxy form Designated Representative 29 April 30162015-12-28T11:00:00
Results - Minutes Extraordinary Shareholders' Meeting 28 January 2015Minutes of the Extraordinary Shareholders' Meeting of January 28Extraordinary Shareholders' Meeting 28 January 2015Publication of the updated Articles of Association and the minutes of the Extraordinary Shareholders' MeetingExtraordinary Shareholders' Meeting 28 January 2015Extraordinary Shareholders’ Meeting of Davide Campari-Milano S.p.A.: loyalty shares approved by a large majorityForms Extraordinary Shareholders' Meeting 28 January 2015Proxy formExtraordinary Shareholders' Meeting 28 January 2015Proxy form Designated RepresentativeDocumentation Extraordinary Shareholders' Meeting 28 January 2015Explanatory Report by the Board of Directors to the Extraordinary Shareholders' MeetingExtraordinary Shareholders' Meeting 28 January 2015Notice convening the extraordinary shareholders’ meetingExtraordinary Shareholders' Meeting 28 January 2015Call of Extraordinary shareholders’ meetingExtraordinary Shareholders' Meeting 28 January 2015Shareholders’ meeting of 28 January 2015 (loyalty shares) Addendum to the Explanatory ReportExtraordinary Shareholders' Meeting 28 January 2015Press release 9 January 2015 - Shareholders’ meeting of 28 January 2015 (loyalty shares) - Filing of documentationExtraordinary Shareholders' Meeting 28 January 2015Explanatory Report by the Board of Directors to the Extraordinary Shareholders' Meeting (amended version)2015-04-30T10:00:00
Results - Minutes Ordinary and Extraordinary Shareholders' Meeting 30 April 2015Articles of AssociationOrdinary and Extraordinary Shareholders' Meeting 30 April 2015Publication of the minutes of the Extraordinary and Ordinary Shareholders’ meeting of April 30Ordinary and Extraordinary Shareholders' Meeting 30 April 2015Minutes of the Extraordinary Shareholders' Meeting of Davide Campari-Milano S.p.A. of April 30Ordinary and Extraordinary Shareholders' Meeting 30 April 2015Minutes of Ordinary Shareholders’ meeting of Davide Campari-Milano S.p.A. of April 30Ordinary and Extraordinary Shareholders' Meeting 30 April 2015Summary Report of the votes - Extraordinary and ordinary Shareholders' Meetings 30 April 2015 (available only in italian)Ordinary and Extraordinary Shareholders' Meeting 30 April 2015Press Release 30 April 2015 Extraordinary and Ordinary Shareholders’ meeting of Davide Campari-Milano S.p.A.Forms Ordinary and Extraordinary Shareholders' Meeting 30 April 2015Proxy form 30 April 3015Ordinary and Extraordinary Shareholders' Meeting 30 April 2015Proxy form Designated Representative 30 April 30152014-04-30T10:00:00
Results - Minutes Ordinary Shareholders' Meetings 30 April 2014Minutes of the Ordinary Shareholders’ Meeting of Davide Campari-Milano S.p.A. of 30 April 2014Forms Ordinary Shareholders' Meetings 30 April 2014Proxy form Designated RepresentativeOrdinary Shareholders' Meetings 30 April 2014Proxy formAttending and Voting Ordinary Shareholders' Meetings 30 April 2014Regulations governing Shareholders' meeting2013-04-30T12:30:00
Results - Minutes Ordinary Shareholders' Meetings 30 April 2013Minutes of the Ordinary Shareholders’ Meeting of Davide Campari-Milano S.p.A. of 30 April 2013Attending and Voting Ordinary Shareholders' Meetings 30 April 2013Regulations governing Shareholders' meetingOrdinary Shareholders' Meetings 30 April 2013Regulations governing Shareholders' meetingForms Ordinary Shareholders' Meetings 30 April 2013Proxy formOrdinary Shareholders' Meetings 30 April 2013Proxy form Designated RepresentativeOrdinary Shareholders' Meetings 30 April 2013Proxy formOrdinary Shareholders' Meetings 30 April 2013Proxy form Designated Representative