Shareholders Meetings

2021
Update: 4/30/2021 Time: 11:55 AM

General Shareholders' Meeting - Interpump Group S.p.A.

Main resolutions: APPROVAL OF 2020 SEPARATE FINANCIAL STATEMENTS WITH A DIVIDEND DISTRIBUTION OF €0.26 PER SHARE
PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS
PRESENTATION OF THE 2020 CONSOLIDATED NON-FINANCIAL DISCLOSURE
APPROVAL OF REPORT ON REMUNERATION POLICY
APPOINTMENT OF INDEPENDENT AUDITOR FOR THE FY 2023 TO 2031
AUTHORIZATION GRANTED FOR SHARE BUYBACK AND POSSIBLE USE OF TREASURY SHARES

» Download (197 Kb)

Update: 3/29/2021 Time: 7:40 PM

Publishing of Shareholders' Meeting documents

Documents pertaining to the upcoming General Shareholders’ Meeting on 30 April 2021 have been made available to the public at its registered office, on its corporate website (in section “Governance – Shareholders’ Meeting”) and have been stored in the authorized storage system.

» Download (176 Kb)

Update: 3/29/2021 Time: 6:55 PM

Notice of General Shareholders' Meeting - 30 April 2021

For further information, please refer to section Governance->Shareholders' Meeting

» Download (142 Kb)