Governance

Shareholders' meetings

Apr 12 2024 - Report on Remuneration (Italian language)
Apr 12 2024 - Report on Corporate Governance (Italian language)
Jun 08 2023 - Verbale Assemblea (Italian language)
May 31 2023 - Summary stating of voting (Italian Language)
May 09 2023 - Lists for the appointment of the Board of Directors - List n.1 (Italian language)
May 09 2023 - Lists for the appointment of the Board of Statutory Auditors - List n.1 (Italian language)
May 09 2023 - Lists for the appointment of the Board of Directors - List n.2 (Italian language)
May 09 2023 - Lists for the appointment of the Board of Directors - List n.3 (Italian language)
May 09 2023 - Lists for the appointment of the Board of Statutory Auditors - List n.2 (Italian language)
May 09 2023 - Lists for the appointment of the Board of Statutory Auditors - List n.3 (Italian language)
Apr 12 2024 - Report on Corporate Governance (Italian language)
Apr 12 2024 - Report on Remuneration (Italian language)
Jun 08 2023 - Verbale Assemblea (Italian language)
May 31 2023 - Summary stating of voting (Italian Language)
May 09 2023 - Lists for the appointment of the Board of Statutory Auditors - List n.3 (Italian language)
May 09 2023 - Lists for the appointment of the Board of Statutory Auditors - List n.2 (Italian language)
May 09 2023 - Lists for the appointment of the Board of Statutory Auditors - List n.1 (Italian language)
May 09 2023 - Lists for the appointment of the Board of Directors - List n.3 (Italian language)
May 09 2023 - Lists for the appointment of the Board of Directors - List n.2 (Italian language)
May 09 2023 - Lists for the appointment of the Board of Directors - List n.1 (Italian language)
Apr 30 2023 - Report on Corporate Governance (Italian language)
Apr 30 2023 - Report on Remuneration (Italian language)
Apr 30 2023 - Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 21 2023 - Informazione sul Capitale (Italian Language)
Apr 21 2023 - Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
Apr 21 2023 - Proxy form to the Appointed Representative (Italian Language)
Apr 21 2023 - Relazione illustrativa del Consiglio di Amministrazione sulla nomina organi (Italian language)
Apr 21 2023 - Estratto Avviso di Convocazione Assemblea Ordinaria (Italian language)
Apr 21 2023 - Avviso di Convocazione Assemblea Ordinaria (Italian Language)
May 31 2022 - Verbale Assemblea (Italian language)
May 27 2022 - Summary stating of voting (Italian Language)
May 13 2022 - Online Voting system and Online Proxy instructions to the appointed representative (Italian language)
May 13 2022 - Update Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
May 13 2022 - Update Proxy form to the Appointed Representative (Italian Language)
May 12 2022 - Engagement Policy (Italian language)
Apr 29 2022 - Report on Corporate Governance (Italian language)
Apr 29 2022 - Politica sulle diversità (Italian language)
Apr 29 2022 - Report on Remuneration (Italian language)
Apr 22 2022 - Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
Apr 22 2022 - Proxy form to the Appointed Representative (Italian Language)
Apr 22 2022 - Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 22 2022 - Estratto Avviso di Convocazione Assemblea Ordinaria (Italian language)
Apr 22 2022 - Avviso di Convocazione Assemblea Ordinaria (Italian Language)
Apr 21 2022 - Informazione sul Capitale (Italian Language)
May 26 2021 - Verbale Assemblea (Italian language)
May 21 2021 - Summary stating of voting (Italian Language)
May 07 2021 - Online Voting system and Online Proxy instructions to the appointed representative (Italian language)
Apr 30 2021 - Report on Corporate Governance (Italian language)
Apr 30 2021 - Report on Remuneration (Italian language)
Apr 30 2021 - Politica sulle diversità (Italian language)
Apr 16 2021 - Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 16 2021 - Informazione sul Capitale (Italian Language)
Apr 12 2021 - Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
Apr 12 2021 - Proxy form to the Appointed Representative (Italian Language)
Apr 09 2021 - Estratto Avviso di Convocazione Assemblea Ordinaria (Italian language)
Apr 09 2021 - Avviso di Convocazione Assemblea Ordinaria (Italian Language)
Jun 19 2020 - Verbale Assemblea (Italian language)
May 27 2020 - Summary stating of voting (Italian Language)
May 05 2020 - Online Voting system and Online Proxy instructions to the appointed representative (Italian language)
May 04 2020 - Lists for the appointment of the Board of Statutory Auditors - List n.2 (Italian language)
May 04 2020 - Lists for the appointment of the Board of Statutory Auditors - List n.1 (Italian language)
May 04 2020 - Lists for the appointment of the Board of Directors - List n.2 (Italian language)
May 04 2020 - Lists for the appointment of the Board of Directors - part 2 - List n.1 (Italian language)
May 04 2020 - Lists for the appointment of the Board of Directors - part 1 - List n.1 (Italian language)
Apr 30 2020 - Report on Corporate Governance (Italian language)
Apr 30 2020 - Report on Remuneration (Italian language)
Apr 17 2020 - Politica sulle diversità (Italian language)
Apr 17 2020 - Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 17 2020 - Informazione sul Capitale (Italian Language)
Apr 17 2020 - Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
Apr 17 2020 - Proxy form to the Appointed Representative (Italian Language)
Apr 17 2020 - Estratto Avviso di Convocazione Assemblea Ordinaria (Italian language)
Apr 17 2020 - Avviso di Convocazione Assemblea Ordinaria (Italian Language)
Jun 11 2019 - Verbale Assemblea (Italian language)
May 22 2019 - Summary stating of voting (Italian Language)
Apr 30 2019 - Report on Corporate Governance (Italian language)
Apr 30 2019 - Report on Remuneration (Italian language)
Apr 19 2019 - Avviso di Convocazione Assemblea Ordinaria (Italian Language)
Apr 19 2019 - Estratto Avviso di Convocazione Assemblea Ordinaria (Italian language)
Apr 19 2019 - Modulo di Delega (Italian Language)
Apr 19 2019 - Attestazione del Delegato (Italian Language)
Apr 19 2019 - Modulo di conferimento della delega al rappresentante designato (Italian Language)
Apr 19 2019 - Informazione sul Capitale (Italian Language)
Apr 19 2019 - Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Mar 11 2019 - Verbale Assemblea (Italian language)
Feb 27 2019 - Summary stating of voting (Italian Language)
Jan 25 2019 - Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Jan 25 2019 - Informazione sul Capitale (Italian Language)
Jan 25 2019 - Modulo di conferimento della delega al rappresentante designato (Italian Language)
Jan 25 2019 - Attestazione del Delegato (Italian Language)
Jan 25 2019 - Modulo di Delega (Italian Language)
Jan 25 2019 - Estratto Avviso di Convocazione Assemblea Ordinaria (Italian language)
Jan 25 2019 - Avviso di Convocazione Assemblea Ordinaria (Italian Language)
Jun 07 2018 - Verbale Assemblea (Italian language)
May 16 2018 - Summary stating of voting (Italian Language)
Apr 24 2018 - Report on Remuneration (Italian language)
Apr 24 2018 - Report on Corporate Governance (Italian language)
Apr 16 2018 - Modulo di conferimento della delega al rappresentante designato (Italian Language)
Apr 16 2018 - Modulo di Delega (Italian Language)
Apr 16 2018 - Attestazione del Delegato (Italian Language)
Apr 16 2018 - Informazione sul Capitale (Italian Language)
Apr 16 2018 - Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 16 2018 - Estratto Avviso di Convocazione Assemblea Ordinaria (Italian language)
Apr 16 2018 - Avviso di Convocazione Assemblea Ordinaria (Italian Language)
Sep 06 2017 - Summary stating of voting (Italian Language)
Sep 06 2017 - Verbale assemblea straordinaria (Italian language)
Aug 04 2017 - Avviso di Convocazione Assemblea Straordinaria (Italian Language)
Aug 04 2017 - Estratto Avviso di Convocazione Assemblea Straordinaria (Italian language)
Aug 04 2017 - Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Aug 04 2017 - Informazione sul Capitale (Italian Language)
Aug 04 2017 - Modulo di Delega (Italian Language)
Aug 04 2017 - Attestazione del Delegato (Italian Language)
Aug 04 2017 - Modulo di conferimento della delega al rappresentante designato (Italian Language)
©2017 Indel B S.p.a.
Via Sarsinate, 27 47866 S.AGATA FELTRIA (RN)
VAT IT02037650419 - C.F. 02037650419 - Numero REA: RN 312757
Capitale sociale: 5.842.000 iv - PEC indelbspa@legalmail.it
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