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This section holds all the documents related to figures, roles and features of Innovatec governance. The company has always been very attentive to keeping a high level of transparency towards its stakeholders and shareholders.

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Modello delega partecipazione assemblea 130616

13/06/2016

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Relazione Cda Assemblea 29 giugno 130616

13/06/2016

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Lista Collegio Sindacale 280616

28/06/2016

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Lista CdA 280616

28/06/2016

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Progetto di fusione STEA 100415

10/04/2015

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Modello delega partecipazione assemblea 100415

10/04/2015

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Modello delega partecipazione assemblea 130415

13/04/2015

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Innovatec Modello delega partecipazione assemblea 13042015

13/04/2015

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Relazione illustrativa del CdA 150415

15/04/2015

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Innovatec GGP Documento Infomativo 050815

05/08/2015

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Relazione illustrativa sul primo punto allodg dellassemblea ordinaria 050815

05/08/2015

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Relazione illustrativa sul primo punto allodg dellassemblea straordinaria 050815

05/08/2015

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Relazione illustrativa sul secondo punto allodg dellassemblea ordinaria 050815

05/08/2015

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Parere motivato del Collegio sindacale 240915

24/09/2015

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Relazione illustrativa del CdA ai sensi dellart. 2441 comma sesto 240915

24/09/2015

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Perizia di stima redatta ai sensi dellart. 2343 ter secondo comma lettera b Operazione VE 240915

24/09/2015

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Innovatec Documento informativo OPC Volteo 011015

01/10/2015

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Parere Comitato Parti Correlate Innovatec 011015

01/10/2015

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Perizia di stima redatta a sensi dellart. 2343 ter secondo comma lettera b Operazione VE 011015

01/10/2015

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Innovatec relazione Illustrativa 1° punto odg ass ordinaria 071015

07/10/2015

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Innovatec relazione Illustrativa 1° punto odg ass straordinaria 071015

07/10/2015

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Innovatec relazione Illustrativa 2 punto odg ass straordinaria 071015

07/10/2015

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Lista nomina CdA 211015

21/10/2015

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C.V. Lorusso 090714

09/07/2014

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Dichiarazione Poretti 090714

09/07/2014

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Dichiarazione inesistenza cause ineleggibilità Lorusso 090714

09/07/2014

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Dichiarazione inesistenza cause ineleggibilità Poretti 090714

09/07/2014

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Dichirazione Lorusso 090714

09/07/2014

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CONTACTS IR

Raffaele Vanni – CFO

 

Phone: +39 02 87211799

Fax: +39 02 87211707

Mail: raffaele.vanni@innovatec.it

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