Shareholders’ Meeting

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 2019

Date

Type

Document

27 September 2019

Shareholders’ meeting minutes of September 30, 2019

27 September 2019

Summary report of the votes

27 September 2019

Curriculum vitae Dr. Barbara Galassi

27 September 2019

Curriculum vitae Dr. Andrea Masini

27 September 2019

Report of the Independent Auditors on the Consolidated Financial Statements at 31 December 2018

27 September 2019

Report of the Independent Auditors on the Financial Statements at 31 December 2018

27 September 2019

Annual Consolidated Financial Report at December 31, 2018

27 September 2019

Annual Financial Report at December 31, 2018

27 September 2019

Report of the Board of Statutory Auditors on the Consolidated Financial Statements at December 31, 2018

27 September 2019

Report of the Board of Statutory Auditors on the Financial Statements at December 31, 2018

27 September 2019

Report of the Board of Statutory Auditors on the Financial Statements at December 31, 2018

27 September 2019

Report on corporate governance and proprietary assets for the year 2018

27 September 2019

Remuneration Report for 2018 

27 September 2019

Convocation of Ordinary Shareholders’ Meeting

27 September 2019

Illustrative Report pursuant to Article 125-ter TUF

27 September 2019

Information on the Share Capital

27 September 2019

Proxy Form for the Ordinary General Meeting

27 September 2019

Proxy Form – Voting instructions

27 September 2019

Delegate Attestation

30 April 2019

Ordinary and extraordinary shareholders’ meeting minutes

30 April 2019

Curriculum Vitae María Pía Aqueveque

30 April 2019

Attached Illustrative Report – Opinion pursuant to Article 2441 of the Independent Auditors

30 April 2019

Attached Illustrative Report – methodological note

30 April 2019

Illustrative report of the Board of Directors

30 April 2019

Amendment to the delegation form and voting instructions

30 April 2019

Illustrative Report of the reference shareholder “Le Fonti Capital Partner S.r.l.” on the subject on the agenda

30 April 2019

Amendment of the notification of the Extraordinary Shareholders’ Meeting

30 April 2019

Convocation of extraordinary shareholders’ meeting

30 April 2019

Information on the share capital

30 April 2019

Extraordinary assembly delegation form

30 April 2019

Delegation form and voting instructions

30 April 2019

Delegated declaration

Year 2018

Date

Type

Document

13 April 2018

Minutes of Ordinary and Extraordinary Shareholders’ Meetings 13 April 2018

Document

12 April 2018

Modulo Delega Assemblea Ordinaria e Straordinaria

Document

12 April 2018

Attestazione Delegato

Document

12 April 2018

Modulo Delega Rappresentante Designato

Document

12 April 2018

Advice of Conveining ordinary and extraordinary shareholders meeting

Document

12 April 2018

Information on the Registerd Capital

Document

12 April 2018

Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Ord.

Document

12 April 2018

Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Extraord.

Document

12 April 2018

Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Extraord.p1. and 2.1

Document

12 April 2018

Explanatory report pursuant to Article 125-ter TUF_2014 Ass.Straord.p.4

Document

12 April 2018

Relazione Finanziaria annuale al 31 dicembre 2017

Document

12 April 2018

Relazione Società di Revisione al Bilancio al 31 dicembre 2017

Document

12 April 2018

Relazione Collegio Sindacale al Bilancio al 31 dicembre 2017

Document

12 April 2018

List no.1 – Directors – Le Fonti Capital Partner Srl

Document

12 April 2018

List nr. 1 – Statutory Auditors – Le Fonti Capital Partner Sr

Document

12 April 2018

Remuneration Report Year 2017

Document

12 April 2018

Report on Corporate Governance year 2017

Document

12 April 2018

Sole Liquidator Report on the liquidation value

Document

12 April 2018

Relazione Societa di Revisione _ valore azioni_Allegato 3_Relazione Liquidatore

Document

12 April 2018

Financial Statements at 2017.31.12

Document

12 April 2018

Perizia Prof.Tiscini_Ipotesi liquidatoria_Allegato 4_Relazione Liquidatore

Document

12 April 2018

Illustrative Report of the sole Liquidator p.3

Document

12 April 2018

Restructuring Plan Ex art. 67 L.F.

Document

12 April 2018

Parere Collegio Sindacale _ valore azioni_Allegato_2 Relazione Liquidatore

Document

12 April 2018

Relazione del Liquidatore su proposta Aumento di capitale parzialmente rettificata ed integrata

Document

12 April 2018

Parere Collegio Sindacale – Allegato Relazione del Liquidatore su Aumento di capitale

Document