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Shareholders' meetings | 
Documents
March 29, 2018
Shareholders' Meeting of April 19-20, 2018 – Filing of the list n. 2 of the candidates for the for the appointment of the Board of Directors
March 29, 2018
Shareholders' Meeting of April 19-20, 2018 – Filing of the list n. 1 of the candidates for the for the appointment of the Board of Directors
March 28, 2018
Shareholders' Meeting of April 19-20, 2018 – 2018 Annual report of the Tamburi Investment Partners Group including the Report of Independent Auditors’ and of the Board of Statutory Auditors’
March 28, 2018
Shareholders' Meeting of April 19-20, 2018 - Board of Statutory Auditors' on the proposal to the Shareholders' meeting to purchase treasury shares
March 28, 2018
Shareholders' Meeting of April 19-20, 2018 - Remuneration Report in compliance with art.123- ter TUF and Article 84-quater of the Consob Issuers’ Regulation
March 28, 2018
Shareholders' Meeting of April 19-20, 2018 - Report on Corporate Governance and Ownership Structure in Compliance with art. 123-bis Tuf
March 20, 2018
Shareholders' Meeting of April 19-20, 2018 - 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 20, 2018
Shareholders' Meeting of April 19-20, 2018 - 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 20, 2018
Shareholders' Meeting of April 19-20, 2018 - 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 28, 2017
March 20, 2018
Shareholders' Meeting of April 19-20, 2018 - 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, 2017
 
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