Shareholders Meetings

2020
Update: 11/16/2020 Time: 1:40 PM

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

Authorization granted for share buyback; corresponding change to the ongoing buyback mandate


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Update: 10/14/2020 Time: 12:46 PM

ORDINARY SHAREHOLDERS' MEETING CALLED FOR 16/11/2020

Authorization, pursuant to Articles 2357 and 2357-ter of the Italian Civil Code, to purchase treasury shares and possibly to sell any treasury shares held or purchased

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Update: 5/28/2020 Time: 5:00 PM

Publishing of the minutes of the Shareholders' Meeting and updated Bylaws

The minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 30 April 2020, as well as the company bylaws updated according to the resolutions of the Meeting, are available to the public.

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Update: 4/30/2020 Time: 2:10 PM

SHAREHOLDERS' MEETING AND BOARD OF DIRECTORS

- Approval of 2019 Separate Financial Statements with a dividend distribution of €0.25 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
- Authorization granted to Board of Directors to increase share capital, excluding pre-emptive rights
- First meeting of the new Board of Directors

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Update: 4/20/2020 Time: 2:02 PM

ERRATUM Notice of Shareholders' Meeting - 30/04/2020

A sentence not compatible with the new participation methods was eliminated from the text. The amended notice is available in the Governance - Shareholders' Meetings section.

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Update: 4/16/2020 Time: 3:40 PM

CHANGE IN PARTICIPATION METHODS TO THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 30/04/20

Given the extension to the epidemiological containment measures related to COVID-19 and the recommendations issued by CONSOB with Communication no. 3/2020 of 10 April 2020 regarding the shareholders’ meetings of listed companies, the Company has decided to make available to all Shareholders a Designated Representative who can guarantee the participation and exercise of the right to vote in the Shareholders’ Meeting.

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