2023
2022
2021
2020
Title | Files | Time and date |
---|---|---|
Ordinary General Meeting of Shareholders
|
Notice General Meeting117.95KBAppointed representative proxy form231.55KBExplanatory Memorandum Financial Statements193.46KBExplanatory Memorandum Appointment of the Independent Auditors400.79KBExplanatory Memorandum Report on Remuneration Policy192.14KBReport on Corporate Governance5.9MBExplanatory Memorandum Authorisation to purchase and use treasury shares160.62KBRemuneration Report355.5KBPress release295.06KBCorporate Social Responsibility Report13.11MBReport by the Board of Statutory Auditors271.29KBFinancial Statements8MBSummary Report of the voting results (italian only)112.38KB |
Apr 23 2020 |
Ordinary General Meeting of Shareholders - Revoked
|
Notice General Meeting86.12KBProxy form188.18KB |
Apr 16 2020 |
2019
Title | Files | Time and date |
---|---|---|
Extraordinary Shareholders' Meeting
|
Notice General Meeting87.78KBProxy form180.93KBProxy form designated representative129.25KBReport for the Shareholders’ Meeting259.26KBExplanatory memorandum280.08KBSummary Report of the voting results (italian only)88.15KB |
Jun 28 2019 |
Ordinary Shareholders' Meeting
|
Notice General Meeting85.31KBProxy form191.01KBProxy form designated representative145.66KBExplanatory Memoradum Financial Statements 2019207.07KBExplanatory Memorandum Remuneration Report 2019151.9KBRemuneration Report312.19KBExplanatory Memorandum Authorisation to purchase and use treasury shares160.99KBFinancial Statements 20189.25MBReport on Corporate Governance 20181.84MBCorporate Social Responsibility Report 201816.01MBSummary Report of the voting results (italian only)104.91KBShareholders' meeting minutes4.74MB |
Apr 15 2019 |
2018
2017
Title | Files | Time and date |
---|---|---|
Ordinary and Extraordinary Shareholders' Meeting
|
Notice General Meeting160.67KBPublication of notice of call234.31KBProxy form148.42KBProxy form designated representative336.7KBExplanatory Memorandum Financial Statements 201630.38KBExplanatory Memorandum remuneration15.48KBDeposit of Directors’ Reports107.5KBRemuneration Report144.13KBReport on Corporate Governance and Corporate Ownership3.05MBExplanatory memorandum25.85KBExplanatory memorandum cancellation of treasury shares17.83KBAnnual Report 20168.11MBCorporate Social Responsibility Report 20166.77MBSummary Report of the voting results205.5KBMinutes of General Meeting (Italian Version)15.28MB |
Apr 12 2017 |
2016
Title | Files | Time and date |
---|---|---|
Ordinary Shareholders’ Meeting
|
Notice General Meeting153.21KBExcerpt of the notice of call95.4KBProxy form214.58KBProxy form designated representative326.25KBDeposit of Directors’ Reports19.42KBExplanatory Memoradum Financial Statements 2015274.65KBExplanatory memorandum166.85KBExplanatory Memorandum remuneration202.29KBAnnual Report 20153.79MBRemuneration Report 2015584.52KBCorporate Social Responsibility Report 2015 2.68MBReport on Corporate Governance1.04MBPress relase: Annual report 2015 Report for the shareholders’ meeting126.89KBReports for the shareholders’ meeting120.55KBErrata corrige116.52KBPress release: available summary report of the voting results on agenda of the Shareholders’ Meeting123.14KBSummary report voting results206.96KBMinutes of General Meeting (Italian Version)21.52MB |
Mar 11 2016 |
2015
2014
Title | Files | Time and date |
---|---|---|
Ordinary Shareholders' Meeting
|
Announcement to Shareholders published on newspaper20.28KBNotice of General Meeting93.6KBExcerpt of the notice of call published on newspaper34.02KBExplanatory Memorandum - Financial Statements11.05KBExplanatory Memorandum - Remuneration Report11.41KBProxy form73.49KBProxy form designated representative 103.89KB2013 Annual Report3.92MBExplanatory Memorandum authorisation treasury shares25.96KBRemuneration Report164.54KBReport on Corporate Governance and Corporate Ownership1.17MBSummary Report of the voting results shareholders' meeting200.67KB |
Apr 28 2014 |
2013
Title | Files | Time and date |
---|---|---|
Ordinary and Extraordinary Sahreholders' Meeting
|
Apr 15 2013 |
2012
Title | Files | Time and date |
---|---|---|
Ordinary Sahreholders' Meeting
|
Notice of General Meeting76.53KBMemorandum appointment Board of Directors23.84KBMemorandum appointment Board of Statutory Auditors21.4KBProxy form for annual general meeting74.74KBProxy form designated representative99.62KBFinancial Statements (draft)6.04MBReport Corporate Governance305.69KBMemorandum Financial Statements26.08KBMemorandum appointment Statutory Auditor of Accounts118.83KBRemuneration Report 155.73KBMemorandum authorisation treasury shares24.53KBSummary Report of the voting results shareholders' meeting90.41KB |
Apr 13 2012 |
2011
Title | Files | Time and date |
---|---|---|
April 13, 2011 Ordinary Sahreholders' Meeting
|
Shareholders' Meeting minutes230.92KBSummary Report of Voting200.1KBCorporate Governance Report1.82MBPiaggioGroup Financial Statement 20106.53MBAuthorisation treasury shares89.18KBCall to ordinary shareholders' meeting52.24KBForm for granting a proxy to the designated representative53.34KBProxy form for annual general shareholders' meeting42.62KB |
May 24 2011 |
2010
Title | Files | Time and date |
---|---|---|
Ordinary and extraordinary Shareholders' Meeting of 16 April 2010
|
Notice21.44KBSummary report of voting74KBPress release99.01KBAgenda181.98KBMinutes165KBProxy Form For Annual General Shareholders' Meeting39.11KBProxy Form For Annual General Shareholders' Meeting (correction)38.88KBNotice of shareholders' meeting (correction)45.62KBNotice of shareholders' meeting45.25KBIndependent Auditor's Report On the issue price of the shares197.39KBReports967.61KB |
Apr 16 2010 |
2009
Title | Files | Time and date |
---|---|---|
Shareholders' Meeting of 16 April 2009
|
Minutes165KBNotice for shareholders16.61KBAgenda 99.17KBNotice for shareholders15.22KBNotice of Meeting (available only in italian)36.58KB |
Apr 16 2009 |
2008
Title | Files | Time and date |
---|---|---|
Shareholders' Meeting - 24 June 2008
|
Jun 24 2008 | |
Ordinary and extraordinary Shareholders' Meeting - 28 April and 7 May 2008
|
May 07 2008 |
2007
Title | Files | Time and date |
---|---|---|
Ordinary and extraordinary Shareholders' Meeting - 27 April and 7 May 2007
|
Apr 27 2007 |
2006
Title | Files | Time and date |
---|---|---|
Ordinary and extraordinary Shareholders' Meeting - 28 August and 30 August 2007
|
Aug 28 2006 |