analytics

Shareholders Meetings

2019
Update: 5/24/2019 Time: 12:35 PM

MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF 30/04/2019

The Company announces that the minutes of the Ordinary Shareholders’ Meeting of 30 April 2019 are available to the public 

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Update: 4/30/2019 Time: 12:20 PM

Interpump Group General Shareholders' Meeting

- APPROVAL OF 2018 SEPARATE FINANCIAL STATEMENTS WITH A DIVIDEND DISTRIBUTION OF €0.22 PER SHARE
- PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS
- PRESENTATION OF THE 2018 CONSOLIDATED NON-FINANCIAL DISCLOSURE
- APPROVAL OF THREE-YEAR INCENTIVE PLAN FOR THE GROUP’S TOP MANAGEMENT
- AUTHORIZATION FOR SHARE BUYBACK AND POSSIBLE USE OF TREASURY SHARES FOR ACQUISITIONS AND STOCK OPTION PLANS

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Update: 3/29/2019 Time: 6:00 PM

Publishing of FY2018 Financial Statements and documentation for the Shareholders' Meeting

the following documentation:
- Annual financial report for the FY ended December 31, 2018
- Report of the Independent Auditors
- Report of the Board of Statutory Auditors
- Consolidated Non-financial Report prepared according to D.Lgs. 254/2016
- Report on Corporate Governance
- Report on the Remuneration Policy
- the Informative Document for the incentive plan for employees, directors and collaborators - Plan 2019/2021
is available to the public

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