Shareholders meeting
INVESTORS RELATIONS
Giovanni Plasmati giovanni.plasmati@medica-spa.com
Shareholders meeting
| DownloadPDF | Proposal from the shareholder Pelmo87 Srl regarding the Board of Directors appointment |
| DownloadPDF | Notice of call of the ordinary and extraordinary shareholders meeting |
| DownloadPDF | Consolidated and statutory financial report as of 31 December 2023 |
| DownloadPDF | Illustrative report of the Board of Directors |
| DownloadPDF | Delegation form |
| DownloadPDF | Minutes of Shareholders' Meeting of 28 April 2023 |
| DownloadPDF | Notice of call of the ordinary shareholders meeting |
| DownloadPDF | Illustrative report of the board of directors |
| DownloadPDF | PDF Consolidated and statutory financial report as of 31 December 2022 |
| DownloadPDF | Motivated opinion of the Board of Statutory Auditors for the appointment of the independent auditors |
| DownloadPDF | Subdelegation proxy form |
| DownloadPDF | Modulo delega RD |
| DownloadPDF | Notice of call of the ordinary shareholders meeting |
| DownloadPDF | Illustrative report of the board of directors |
| DownloadPDF | Consolidated and statutory financial report as of 31 December 2021 |
| DownloadPDF | List of candidates to nominate the Board of Statutory Auditors |
| DownloadPDF | Subdelegation proxy form |
| DownloadPDF | Proxy form |
| DownloadPDF | Minutes of Shareholders' Meeting of 29 April 2022 |