In this section you can look at documents (notices of meeting, motions, summary and full minutes) relating to Olidata Shareholders’ meetings.
Olidata Shareholders’ meetings are held at least once a year, usually when called by the board of directors, and are chaired by the chairman of the Board.
Year 2020
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting 10 January 2020
Explanatory Report of the C.d.a. on point 1 Ordinary Meeting
Explanatory Report of the C.d.a. on point 1 Extraordinary Meeting
Notice of Convocation Ordinary and extraordinary Shareholders’ Meeting
Year 2019
Report of the Independent Auditors on the Consolidated Financial Statements at 31 December 2018
Report of the Independent Auditors on the Financial Statements at 31 December 2018
Annual Consolidated Financial Report at December 31, 2018
Report of the Board of Statutory Auditors on the Consolidated Financial Statements at December 31, 2018
Report of the Board of Statutory Auditors on the Financial Statements at December 31, 2018
Report of the Board of Statutory Auditors on the Financial Statements at December 31, 2018
Report on corporate governance and proprietary assets for the year 2018
Attached Illustrative Report – Opinion pursuant to Article 2441 of the Independent Auditors
Illustrative Report of the reference shareholder “Le Fonti Capital Partner S.r.l.” on the subject on the agenda
Amendment of the notification of the Extraordinary Shareholders’ Meeting
Year 2018
Minutes of Ordinary and Extraordinary Shareholders’ Meetings 13 April 2018
Advice of Conveining ordinary and extraordinary shareholders meeting
Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Ord.
Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Extraord.
Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Extraord.p1. and 2.1
Explanatory report pursuant to Article 125-ter TUF_2014 Ass.Straord.p.4
Relazione Società di Revisione al Bilancio al 31 dicembre 2017
Relazione Collegio Sindacale al Bilancio al 31 dicembre 2017
List nr. 1 – Statutory Auditors – Le Fonti Capital Partner Sr
Relazione Societa di Revisione _ valore azioni_Allegato 3_Relazione Liquidatore
Perizia Prof.Tiscini_Ipotesi liquidatoria_Allegato 4_Relazione Liquidatore
Parere Collegio Sindacale _ valore azioni_Allegato_2 Relazione Liquidatore
Relazione del Liquidatore su proposta Aumento di capitale parzialmente rettificata ed integrata
Parere Collegio Sindacale – Allegato Relazione del Liquidatore su Aumento di capitale