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Home
The group
About us
History
Francesco Gaetano Caltagirone
Activities
Cementir Holding
Caltagirone Editore
Vianini
Vianini Lavori
Governance
Corporate Bodies
Company Documents
Shareholders’ Meeting
Information Documents
Public Notices
Insider information
Internal dealing
Investors
Financial statements and reports
Scrolling Budgets
Financial Calendar
Presentations
Press Room
Press Releases
Press review
Press kit
Foto
Contacts
Shareholders' Meeting
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Verbale Assemblea 18 04 2019
Rendiconto sintetico delle votazioni
Relazione sulla Remunerazione
Relazione sul Governo Societario e gli Assetti proprietari
Modulo di delega e istruzioni di voto
Informazione sull’ammontare del capitale Sociale
Relazione illustrativa ai sensi art.125 ter del TUF
Convocazione di Assemblea Ordinaria degli Azionisti
