ITALY - IT AGENCY SOLUTIONS INVESTORS PARTNER NEWSROOM CAREER CONTACTS HOME > INVESTORS > GOVERNANCE > Assemblies > 2021 Shareholders' Meeting April 29-30 GOVERNANCE Corporate bodies Control System Assemblies Codes and Procedures Documents Bylaws and regulations of the shareholders' meeting in force. Bylaws of the TAS Shareholders' Meeting Archive April 29-30, 2021 28-29 April 2020 29-30 April 2019 26-30 April 2018 26-28 April 2017 1 March 2017 31 May / 1 June 2016 29/30 April 2015 29/30 April 2014 2021 Shareholders' Meeting April 29-30 DATE DOCUMENT NAME 06/05/2021 Minutes of the meeting April 29, 2021 - 30/04/2021 12:48 Summary report of votes - Shareholders' Meeting April 29, 2021 - 04/14/2021 Remunerazione sulla politica di remunerazione e sui compensi corrisposto 2021 - errata corrige - 07/04/2021 Estratto dell’avviso di convocazione dell’assemblea degli azionisti in sede ordinaria 29-30 aprile 2021 - 07/04/2021 Relazione sulla politica di remunerazione e sui compensi corrisposti 2021 - 07/04/2021 Relazione corporate governance – esercizio 2020 - 26/03/2021 Relazione amministratori materie odg Assemblea 29-30 aprile 2021 - 26/03/2021 Modulo delega e istruzioni Rappresentante Designato Assemblea 29-30 aprile 2021 - 26/03/2021 Modulo delega ordinaria Assemblea 29-30 aprile 2021 - 26/03/2021 Notice of call for Shareholders' Meeting April 29-30, 2021 - « ‹ 1/1 › » Go to the page: View per page SUBSCRIBE TO THE NEWSLETTER: SUBSCRIBE FOLLOW US ON: AGENCY WHO WE ARE ASSOCIATIONS SUSTAINABILITY INTEGRATED MANAGEMENT SYSTEM SOLUTIONS GLOBAL PAYMENTS CAPITAL MARKETS & TREASURY EXTENDED ENTERPRISE MACHINE LEARNING & BIG DATA HOSTING & HOUSING PARTNER NEWSROOM NEWS EVENTS ABOUT US CONTACTS WORK WITH US CONTACTS CONTACT US OUR OFFICES RESERVED AREA © 2014 TAS SpA All rights reserved-PI 03984951008-CDFE C1QQYZR COOKIE POLICY | PRIVACY DISCLAIMER