Shareholder’s meeting
The Shareholders’ Meeting is the body which expresses the will of shareholders, through motions passed in accordance with law and axélero’s By-Laws.
2016 Ordinary and Extraordinary General Shareholders’ Meetings
- Directors’ Report on the Topics on the Agenda – Ordinary and Extraordinary General Meeting of Shareholders Convened on 29 December 2017
Download PDF - Opinion of the board of statutory auditors – Ordinary and Extraordinary General Meeting of Shareholders Convened on 29 December 2017
Download PDF - Minutes of the General Shareholders’ Meeting of April 29
Download PDF in Italian language - Notice of calling to the Ordinary and Extraordinary General Shareholders’ Meetings convened on April 29/ May 2 2016
Download PDF - Proxy Form April 29 / May 2, 2016
Download PDF - 2015 Final year report at December 31, 2015
English version available soon - Directors’ Report on Agenda
English version available soon - Merger by incorporation
English version available soon