- Capital and Shareholders
- Management Board
- Code for Listed Companies
- Code of Ethics
- Shareholders Info
- Internal Dealing
- Rules and Procedures
- 231 Model
- Special category Shareholders' meeting
- Representative for the special category shareholders
- Distribution and Storage
- SPECIAL CATEGORY SHAREHOLDERS’ MEETING
The Special Shareholders' Meeting will be convened after the ordinary and extraordinary meeting of 28/06/2017 is completed.
To access the section "Special category shareholders’ meeting " click here
- ROLE OF THE COMMON REPRESENTATIVE
The Meeting of the special-category shareholders of Il Sole 24 Ore S.p.A. is the Meeting that represents the interests of such shareholders. Their presence is due to the fact that the share capital of the Company is split up into n. 90,000,000 ordinary shares and n. 43,333,213 special-category shares.
The Meeting of the special-category shareholders appoints, pursuant to the law and bylaws, a Common Representative with the role of protecting the specific interests of such shareholders vis-à-vis the Company.
The common interests of the special-category shareholders are protected by a decision-making body (the Special Meeting) and by a figure with executive authority (the Common Representative).
On 2 August 2017, the Special Meeting appointed Dott. Marco Pedretti as Common Representative of the holders of special-category shares for the 2017, 2018 and 2019 financial years. His CV is available by clicking here
To access the Statute click here
- FINANCIAL REPORTS
To access the section “Financial Reports” click here
Email address firstname.lastname@example.org
Address: Via Ciovassino, 3/A - 20121 Milano
- Report of the Special Category Shareholders' Representative 2016-2017
- Request of a special category shareholder, October 2th, 2016
- Report of the Special Category Shareholders' Representative 2015-2016
- Report of the Special Category Shareholders' Representative 2014-2015
- Report of the Special Category Shareholders' Representative 2013-2014
- Explanatory report of the appointed rappresentative for the period May 2011-February 2012
- Request of a special category shareholder, September 8th, 2012
- Report of the Special Category Shareholders' Representative, march 2012 - march 2013
Last update: 29.08.2017