Shareholders Meetings

2017
Update: 4/28/2017 Time: 2:50 PM

General Shareholders' Meeting & Board of Directors

Approval of 2016 Separate Financial Statements with a dividend distribution of €0.20 per share
Presentation of Consolidated financial statements
Appointment of Board of Directors and Board of Statutory Auditors: Fulvio Montipò confirmed as Chairman of the Board of Directors
Authorization for Share buyback and use of treasury shares for acquisitions and stock option plans
First meeting of the new Board of Directors

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Update: 4/7/2017 Time: 3:19 PM

PUBLICATION OF LISTS OF CANDIDATES FOR ELECTION TO THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS

S. Ilario d’Enza (RE), 7 April 2017 - In view of the ordinary general meeting of the shareholders in Interpump Group S.p.A. convened on 28 April 2017 in single call, it is hereby announced that, to date, only the following lists have been deposited...


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Update: 3/31/2017 Time: 4:30 PM

Availability of documentation for the Apr 28, 2017 Shareholders' Meeting

The documents for the Shareholders’ meeting – consisting in the notice of the Shareholders’ Meeting, the general proxy form, the information on share capital, the Report of Directors to the Shareholders’ Meeting (including the report on the treasury stock acquisition and disposal plan) - are available at the Company’s registered office

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