Shareholders Meeting
Ordinary Shareholders' Meeting 27.04.2023
Summary account of the votes
Annual Report 2022
Report on remuneration
Self assessment BoD
Director’s explanatory report
Notice of convocation extract
Notice of convocation
General proxy delegation form
Proxy delegation form art. 135-UNDECIES
Ordinary Shareholders' Meeting 28.04.2022
Summary account of the votes
Annual report 2021
Report on remuneration
Proxy delegation form 135-undecies
Proxy delegation form 135-novies
Self assessment BoD
Director’s explanatory report
Extract of notice of convocation
Notice of convocation
Ordinary Shareholders' Meeting 11.10.2021
Summary account of the votes
Proxy Delegation Form art. 135 undecies
Proxy Delegation Form art. 135 novies
Notice of convocation ordinary shareholders’ meeting 11.10.2021
Extract of notice of convocation ordinary shareholders’ meeting 11.10.2021
Explanatory report 10.09.2021
Ordinary Shareholders' Meeting 29.04.2021
Meeting minutes
Summary account of the votes
Proxy delegation ex art. 135 novies
Proxy delegation ex art. 135 undecies
Annual Report 2020
Report on Remuneration
Notice of convocation
Extract of notice of convocation
Directors’ Explanatory Report
Extraordinary Shareholders' Meeting 25.06.2020
Full notice of call Newlat Food Extraordinary Shareholders’ Meeting 25.06.2020
Extract of notice of call Newlat Food Extraordinary Shareholders’ Meeting 25.06.2020
Proxy Form ex 135-novies
Proxy Form ex 135-undecies
Directors’ Report Share Capital Increase
Summary account of the votes
Ordinary Shareholders' Meeting 29.04.2020
Proxy/Sub-proxy form to the appointed Representative for Representation at the Shareholders’ Meeting pursuant to article 135-novies of Legislative Decree No. 58/1998
Proxy/Sub-proxy form to the appointed Representative for Representation at the Shareholders’ Meeting pursuant to article 135-undecies of Legislative Decree No. 58/1998
Full notice of call Newlat Food Shareholders’ Meeting 29.04.2020
Extract of notice Newlat Food Shareholders’ Meeting 29.04.2020
Publication Annual Financial Report and other documentation
Publication of Remuneration Report
Summary account of the votes