- Capital and Shareholders
- Management Board
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- Code for Listed Companies
- Code of Ethics
- Internal Dealing
- Statute
- Rules and Procedures
- 231 Model
- Shareholders Info
- Assemblies
- Special category Shareholders' meeting
- Representative for the special category shareholders
- Distribution and Storage
- SPECIAL CATEGORY SHAREHOLDERS’ MEETING
The Special Shareholders' Meeting is convened on 27/04/2023
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. 9,000,000 ordinary shares and n. 56,345,797 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 27 April 2023, the Special Meeting appointed Dott. Marco Pedretti as Common Representative of the holders of special-category shares for the 2023, 2024 and 2025 financial years. His CV is available by clicking here
- STATUTE
To access the Statute click here
- FINANCIAL REPORTS
To access the section “Financial Reports” click here
- CONTACTS
Email address rappresentantecomune@ilsole24ore.com
- DOCUMENTS
- Report of the Special Category Shareholders' Representative 2023
- Report of the Special Category Shareholders' Representative 2020
- 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: 15.05.2023