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Shareholders’ meetings

Shareholders' meeting 28 April 2022


Summary account of the votes

PDF - 134 KB


Directors’ Report illustrating the motions pertaining to Item 1 on the Agenda of the General Shareholders’ Meeting

PDF - 243 KB


Directors’ Report illustrating the motions pertaining to Item 2 on the Agenda of the General Shareholders’ Meeting

PDF - 240 KB


Directors’ Report illustrating the motions pertaining to Item 3 on the Agenda of the General Shareholders’ Meeting

PDF - 254 KB


Directors’ Report illustrating the motions pertaining to Item 4 on the Agenda of the General Shareholders’ Meeting

PDF - 250 KB


Proxy form to the appointed representatives ex 135 novies

PDF - 199 KB


Proxy form to the appointed representatives ex 135 undecies

PDF - 230 KB


2021 Annual report

PDF - 36 MB


Remuneration Policy and Report

PDF - 5 MB


Notice of calling of the Ordinary Shareholders’ Meeting

PDF - 256 KB
Shareholders' meeting 20 Octber 2021


Summary account of the votes

PDF - 97 KB


Proxy Form to the appointed representative ex 135 novies

PDF - 184 KB


Proxy Form to the appointed representative ex 135 undecies

PDF - 207 KB


Director’s Illustrative Report on the motions pertaining to the only item (Item 1) on the Agenda of the General Shareholders’ Meeting

PDF - 253 KB


Notice of Calling of the Ordinari Shareholders' Meeting

PDF - 237 KB
Shareholders' meeting 28 April 2021

Available only in Italian
Shareholders' meeting minutes

PDF - 4 MB


Summary account of the votes

PDF - 103 KB


Proxy Form to the appointed representative ex 135 novies

PDF - 261 KB


Proxy Form to the appointed representative ex 135 undecies

PDF - 294 KB

Available only in Italian
Questions and Answers of the Shareholders

PDF - 149 KB

Available only in Italian
List 1 Statutory Auditors

PDF - 8 MB

Available only in Italian
List 2 Statutory Auditors

PDF - 5 MB


2020 Consolidated Annual Report

PDF - 7 MB


2020 Financial Statements

PDF - 7 MB


Remuneration report

PDF - 871 KB


Directors’ Report illustrating the motions pertaining to Item 1 on the Agenda of the General Shareholders’ Meeting

PDF - 219 KB


Directors’ Report illustrating the motions pertaining to Item 2 on the Agenda of the General Shareholders’ Meeting

PDF - 209 KB


Directors’ Report illustrating the motions pertaining to Item 3 on the Agenda of the General Shareholders’ Meeting

PDF - 228 KB


Directors’ Report illustrating the motions pertaining to Item 4 on the Agenda of the General Shareholders’ Meeting

PDF - 238 KB


Document on the Remuneration of the Board of Auditors

PDF - 156 KB


Guidance on the new Board of Statutory Auditors

PDF - 187 KB


Notice of Calling of the Ordinary Shareholders' Meeting

PDF - 168 KB
Shareholders' meeting 18 June 2020

Available only in Italian
Shareholders' meeting minutes

PDF - 5 MB


Summary account of the votes

PDF - 150 KB

Available only in Italian
List for the renewal of the BoD presented by the majority Shareholders

PDF - 14 MB

Available only in Italian
List for the renewal of the BoD presented by a group of minority Shareholders

PDF - 17 MB


Remuneration Report 2019

PDF - 3 MB


2019 Consolidated Financial Statements

PDF - 7 MB


2019 Financial Statements

PDF - 6 MB


Notice of Calling of the General Shareholders' Meeting

PDF - 207 KB


Document regarding the composition of the Board of Directors

PDF - 125 KB


Illustrative Report on First Item on the Agenda

PDF - 215 KB


Illustrative Report on Second Item on the Agenda

PDF - 207 KB


Illustrative Report on Third Item on the Agenda

PDF - 225 KB


Illustrative Report on Fourth Item on the Agenda

PDF - 240 KB


Proxy Form

PDF - 161 KB


Appointed Representative Proxy Form

PDF - 185 KB
Shareholders' meeting 23 April 2019

Available only in Italian
Shareholders' meeting minutes

PDF - 11 MB


Summary account of the votes

PDF - 79 KB


Composition of Share Capital

PDF - 55 KB


2018 Consolidated Financial Statements

PDF - 8 MB


2018 Financial Statements

PDF - 8 MB


Amendments to the documents published for the General Shareholders' Meeting to be held on April 23, 2019

PDF - 227 KB


2018 Remuneration Report

PDF - 139 KB


Illustrative Report on First Item on the Agenda - approval of the Financial Statements

PDF - 208 KB


Illustrative Report on Second Item on the Agenda - Distribution of dividends

PDF - 203 KB


Illustrative Report on Third Item on the Agenda - Remuneration Report

PDF - 211 KB


Notice of the calling of the Ordinary Shareholders' Meeting

PDF - 226 KB


Proxy Form

PDF - 152 KB


Certificate of the proxy Holder

PDF - 125 KB


Appointed representative proxy form

PDF - 195 KB
Shareholders' meeting 27 April 2018


Minutes

PDF - 7 MB


Summary account of the votes

PDF - 88 KB


Notice of calling of the ordinary Shareholders' Meeting

PDF - 192 KB


Appointed representative proxy form

PDF - 178 KB


Certificate of the proxy holder

PDF - 126 KB


Proxy Form

PDF - 101 KB


Informative Document on the Long-Term Cash Incentive Plan 2018-2020

PDF - 91 KB


Illustrative Report on First Item on the Agenda

PDF - 26 KB


Illustrative Report on Second Item on the Agenda

PDF - 25 KB


Illustrative Report on Second Item on the Agenda

PDF - 27 KB


Illustrative Report on Fourth Item on the Agenda

PDF - 27 KB


Consolidated Financial Satement 2017

PDF - 5 MB


Financial Statement 2017

PDF - 5 MB


Remuneration report

PDF - 127 KB
Shareholders' meeting 30 January 2018

Available only in Italian
Verbale

PDF - 5 MB


Summary account of the votes

PDF - 99 KB


Notice of calling ordinary and extraordinary shareholders' meeting

PDF - 177 KB


Illustrative Report on First Item on the Agenda (ordinary part)

PDF - 177 KB


Illustrative Report on Second Item on the Agenda (ordinary part)

PDF - 2 MB


Illustrative Report on First item on the Agenda (extraordinary part) - adoption of new Bylaws

PDF - 221 KB


Opinions of Board of Statutory Auditors on Second Item on the Agenda

PDF - 430 KB


Composition of Share Capital

PDF - 118 KB


Proxy Form

PDF - 113 KB


Appointed representative proxy form

PDF - 323 KB
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