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
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  • Opinion of the board of statutory auditors – Ordinary and Extraordinary General Meeting of Shareholders Convened on 29 December 2017
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  • 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
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  • Proxy Form April 29 / May 2, 2016
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  • 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