09/05/2014
28 April 2014, Shareholders' Meeting. Minutes of the Shareholders' Meeting
30/04/2014
28 April 2014, Shareholders' Meeting. Voting summary report on on items on the agenda of the Shareholders' Meeting pursuant to art. 125-quater, second paragraph, of Legislative Decree. 58/98
03/04/2014
28 April 2014, Shareholders' Meeting. Lists of candidates for the corporate bodies presented by Cremonini S.p.A.
31/03/2014
Annual Report 2013
Report on corporate governance and ownership structure 2013
28 April 2014, Shareholders' Meeting. Reports and proposals of the Board of Directors on the only item on the agenda of the extraordinary part and on the items 1. and 4. on agenda of the ordinary part of the Shareholders’ meeting
28 April 2014, Shareholders' Meeting. Report on Remuneration
18/03/2014
28 April 2014, Shareholders' Meeting. Calling
28 April 2014, Shareholders' Meeting. Reports and proposals by the Directors on items 2. and 3. of the agenda of the Ordinary meeting
28 April 2014, Shareholders' Meeting. Information about share capital
28 April 2014, Shareholders' Meeting. Designated Representative proxy form
28 April 2014, Shareholders' Meeting. Proxy form for holders of shares
