The Ordinary Meeting is convened at least once a year for the approval of the financial statements within one hundred and twenty days of the close of the financial year. The Shareholders' Meeting is also convened both in ordinary and extraordinary ways whenever the Board of Directors deems it appropriate and in the cases provided for by law.

2021

2021 Shareholders Meeting

Sondrio, piazza Garibaldi n. 16

2020

2020 Shareholders Meeting

Sondrio, piazza Garibaldi n. 16
11 June 2020, at 10:00 am (first call) - 12 June 2020, at 10:00 am (second call)

 

2019

2019 Shareholders Meeting

Sondrio, piazza Garibaldi n. 16 - 26 April 2019 at 10:00 (first call)
Bormio (So) at the centro polifunzionale Pentagono, via Alessandro Manzoni, 22 - 27 April 2019 at 10:30 (second call)

2018

2018 Shareholders Meeting

Sondrio, piazza Garibaldi n. 16 - 26 April 2018 at 10:00 (first call)
Bormio (So) at the centro polifunzionale Pentagono, via Alessandro Manzoni, 22 - 27 April 2018 at the 10:30 (second call)

2017

2017 Shareholders Meeting

Sondrio, piazza Garibaldi n. 16 - 28 April 2017 at the 10:00 (first call)
Bormio (So) at the centro polifunzionale Pentagono, via Alessandro Manzoni, 22 - 29 April 2017 at 10:30 (second call)

2016

2016 Extraordinary Shareholders' Meeting

Sondrio, piazza Garibaldi n. 16, 16 December 2016 at 10:00 am (first call)
Bormio (So) at the "centro polifunzionale Pentagono", Via Alessandro Manzoni, 22 - 17 December 2016 at 10:30 am (second call)

2016 Shareholders Meeting

Sondrio, piazza Garibaldi n. 16 - 22 April 2016 at 10:00 (first call)
Bormio (So) at the centro polifunzionale Pentagono, via Alessandro Manzoni, 22 - 23 April 2016 at 10:30 (second call)

2015

2015 Shareholders Meeting

Sondrio, piazza Garibaldi n. 16 - 17 April 2015 at 10:00 am (first call)
Bormio (So) at the centro polifunzionale Pentagono , via Alessandro Manzoni, 22 - 18 April 2015 at 10:30 (second call)

2014

2014 Shareholders Meeting

Sondrio, piazza Garibaldi n. 16 - 25 April 2014 at 10:00 am (first call)
Bormio (So) at the centro polifunzionale Pentagono, via Alessandro Manzoni, 22 - 26 April 2014 at 10:30 (second call)

2013

2013 Shareholders Meeting

Sondrio, piazza Garibaldi n. 16 - 26 April 2013 at 10:00 am (first call)
Bormio (So) at the "centro polifunzionale Pentagono", via Alessandro Manzoni, 22 - 27 April 2013 at 10:30 (second call)