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Shareholders' meetings | 
Documents
March 30, 2017
Shareholders' Meeting of April 27-28, 2017 – 2016 Annual report of the Tamburi Investment Partners Group including the Report of Independent Auditors’ and of the Board of Statutory Auditors’
March 30, 2017
Shareholders' Meeting of April 27-28, 2017 - Board of Statutory Auditors' on the proposal to the Shareholders' meeting to purchase treasury shares
March 30, 2017
Shareholders' Meeting of April 27-28, 2017 - Remuneration Report in compliance with art.123- ter TUF and Article 84-quater of the Consob Issuers’ Regulation
March 30, 2017
Shareholders' Meeting of April 27-28, 2017 - Report on Corporate Governance and Ownership Structure in Compliance with art. 123-bis Tuf
March 28, 2017
Shareholders' Meeting of April 27-28, 2017 - Illustrative Report of the Board of Directors' of Tamburi Investment Partners S.p.A. on the approval of the Statutory Financial Statements for the year ended December 31, 2016
March 28, 2017
Shareholders' Meeting of April 27-28, 2017 - Illustrative Report of the Board of Directors' of Tamburi Investment Partners S.p.A. to purchase and utilise treasury shares, in accordance with Articles 2357 and 2357-ter of the Civil Code, with prior revocation for that not utilized of the preceding authorisation of April 29, 2016
March 28, 2017
Shareholders' Meeting of April 27-28, 2017 - Illustrative Report of the Board of Directors' of Tamburi Investment Partners S.p.A. on the renewal of the D&O, Professional TPL and Accident and Health policies
March 28, 2017
Shareholders' Meeting of April 27-28, 2017 - 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
March 28, 2017
Shareholders' Meeting of April 27-28, 2017 - Notice of Ordinary Shareholders’ meeting call
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
 
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