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Shareholders' meetings | 
Documents
June 20, 2016
Shareholders’ meeting July 12-14 - Illustrative report of the Board of Directors of Tamburi Investment Partners S.p.A on the proposal for the elimination of the nominal value of TIP shares and the resulting amendment of the company Statute
June 20, 2016
Shareholders’ meeting July 12-14 - Illustrative report of the Board of Directors of Tamburi Investment Partners S.p.A on the proposal of proxy to the Board of Directors to increase the share capital and the resulting amendment of the company Statute
June 7, 2016
Information document drafted pursuant the article 5, paragraph 1, of the regulation enforced through Consob resolution n. 17221 of March 12, 2010, related to Asset Italia project
June 7, 2016
Shareholders' Meeting of July 12-14, 2016 - Notice of Extraordinary Shareholders’ meeting call
April 7, 2016
Shareholders' Meeting of April 28-29, 2016 – Filing of the list of the candidates for the for the appointment of the Board of Directors
March 29, 2016
Shareholders' Meeting of April 28-29, 2016 – 2015 Annual report of the Tamburi Investment Partners Group including the Report of Independent Auditors’ and of the Board of Statutory Auditors’
March 29, 2016
Shareholders' Meeting of April 28-29, 2016 - Report on Corporate Governance and Ownership Structure in Compliance with art. 123-bis Tuf
March 29, 2016
Shareholders' Meeting of April 28-29, 2016 - Remuneration Report in compliance with art.123- ter TUF and Article 84-quater of the Consob Issuers’ Regulation
March 29, 2016
Shareholders' Meeting of April 28-29, 2016 - Board of Statutory Auditors' on the proposal to the Shareholders' meeting to purchase treasury shares
March 29, 2016
Shareholders' Meeting of April 28-29, 2016 - Illustrative Report of the Board of Directors' of Tamburi Investment Partners S.p.A. on the remuneration as per Article 123-ter of Legislative Decree No. 58 of February 24, 1998 and Article 84-quater of the Consob Issuers’ Regulation. Resolutions on the remuneration policy of the Company outlined at section one of the Remuneration Report
 
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