Shareholders’ Meeting
- VERBALE ASSEMBLEA
April 17, 2024 - RENDICONTO SINTETICO DELLE VOTAZIONI
16 Apr, 2024 - EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARES
March 15, 2024 - EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARES
March 15, 2024 - REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE OF PHARMANUTRA S.P.A.
March 15, 2024 - NOTICE CALLING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
April 16, 2024 - EXPLANATORY MEMORANDUM ON THE INCREASE IN COMPENSATION FOR THE BOARD OF STATUTORY AUDITORS
March 15, 2024 - EXPLANATORY MEMORANDUM TO AMEND TOTAL FIXED ANNUAL REMUNERATION OF THE BOD
March 15, 2024 - EXPLANATORY MEMORANDUM ON REMUNERATION
March 15, 2024 - EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTS 2023
March 15, 2024 - PROXY FORM EX 135 NOVIES
March 15, 2024 - PROXY FORM EX 135 UNDECIES
March 15, 2024 - VERBALE DI ASSEMBLEA
26 Apr, 2023 - RENDICONTO SINTETICO DELLE VOTAZIONI ASSEMBLEA ORDINARIA DEGLI AZIONISTI
27 Apr, 2023 - ORDINARY SHAREHOLDERS MEETING AND BOD RESOLUTIONS
April 26, 2023 - PROPOSTE DI DELIBERA NOMINA CDA SOCI PHN
26 Apr, 2023 - REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID
April 26, 2023 - EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARES
April 26, 2023 - LISTA CANDIDATI CONSIGLIO DI AMMINISTRAZIONE
- REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2022
March 16, 2023 - EXPLANATORY MEMORANDUM ON REMUNERATION POLICY
April 26, 2024 - EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTS 2022
April 26, 2024 - AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DI PHARMANUTRA S.P.A.
April 26, 2023 - EXPLANATORY REPORT OF THE BOARD OF DIRECTORS
April 26, 2023 - MODULO DI DELEGA EX ART 135 UNDECIES
April 26, 2023 - PROXY FORM EX ART 135 NOVIES
April 26, 2023 - NOTICE OF SHAREHOLDERS’ MEETING
27 Apr, 2022 - SYNTHETIC REPORT ON VOTING RESULTS
27 Apr, 2022 - LISTA PER LA NOMINA DEL COLLEGIO SINDACALE
01 Apr, 2022 - EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARES
March 18, 2022 - REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID
March 18, 2022 - REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
March 18, 2022 - EXPLANATORY MEMORANDUM ON REMUNERATION POLICY
April 27, 2022 - EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTS 2021
April 27, 2022 - PROXY FORM EX ART 135 UNDECIES
April 27, 2022 - PROXY FORM EX ART 135 NOVIES
April 27, 2022 - RELAZIONE ILLUSTRATIVA SULLA NOMINA DEL COLLEGIO SINDACALE
27 Apr, 2022 - NOTICE CALLING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PHARMANUTRA S.P.A.
April 27, 2022 - NOTICE OF SHAREHOLDERS’ MEETING
26 Apr, 2021 - SYNTHETIC REPORT ON VOTING RESULTS
April 26, 2021 - REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID
April 26, 2021 - REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
April 26, 2021 - PROXY FORM EX ART 135 UNDECIES
April 26, 2021 - PROXY FORM EX ART 135 NOVIES
April 26, 2021 - EXPLANATORY MEMORANDUM ON REMUNERATION POLICY
April 26, 2021 - EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARES
April 26, 2021 - EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTS
April 26, 2021 - NOTICE CONVENING THE ORDINARY SHAREHOLDERS’ MEETING OF PHARMANUTRA S.P.A
April 26, 2021 - RELAZIONE ILLUSTRATIVA NOMINA AMMINISTRATORI – PUNTO 3 ASSEMBLEA ORDINARIA
13 Oct, 2020 - RELAZIONE ILLUSTRATIVA INCARICO DI REVISIONE LEGALE – PUNTO 2 ASSEMBLEA ORDINARIA
13 Oct, 2020 - RELAZIONE ILLUSTRATIVA PASSAGGIO MTA – PUNTO 1 ASSEMBLEA ORDINARIA
13 Oct, 2020 - RELAZIONE ILLUSTRATIVA APPROVAZIONE NUOVO STATUTO – PUNTO 1 ASSEMBLEA STRAORDINARIA
13 Oct, 2020 - MODULO DI DELEGA AL RAPPRESENTANTE DESIGNATO EX ART 135 UNDECIES D. LGS. 581998
13 Oct, 2020 - MODULO DI DELEGA AL RAPPRESENTANTE DESIGNATO EX ART 135 NOVIES D. LGS. 581998
13 Oct, 2020 - AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA 13/10/2020
13 Oct, 2020 - PROPOSTE PER LA NOMINA DEL CDA
27 Apr, 2020 - RELAZIONE DEL COLLEGIO SINDACALE
27 Apr, 2020 - FINANCIAL STATEMENTS 31/12/2019 AUDITOR’S REPORT
27 Apr, 2020 - CONSOLIDATED FINANCIAL STATEMENTS 31/12/19 AUDITOR’S REPORT
27 Apr, 2020 - MODULO DI DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO EX ART 135 UNDECIES D. LGS. 58/1998
27 Apr, 2020 - MODULO DI DELEGA AL RAPPRESENTANTE DESIGNATO EX ART 135 NOVIES D. LGS. 58/1998
27 Apr, 2020 - RELAZIONE ILLUSTRATIVA ACQUISTO AZIONI PROPRIE PHARMANUTRA
27 Apr, 2020 - RELAZIONE ILLUSTRATIVA BILANCIO 2019
27 Apr, 2020 - RELAZIONE ILLUSTRATIVA NOMINA CDA
27 Apr, 2020 - NOTICE OF CALL FOR ORDINARY SHAREHOLDERS’ MEETING
27 Apr, 2020 - PROPOSTA MOTIVATA CONFERIMENTO INCARICO REVISIONE LEGALE DEI CONTI
29 Mar, 2019 - RELAZIONE ILLUSTRATIVA NOMINA COLLEGIO SINDACALE
12 Mar, 2019 - RELAZIONE ILLUSTRATIVA MODIFICA ARTT.5,6,12,17 DELLO STATUTO
12 Mar, 2019 - RELAZIONE ILLUSTRATIVA CONFERIMENTO INCARICO REVISIONE LEGALE DEI CONTI 2019-2027
12 Mar, 2019 - REPORT ON THE 2017 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
06 Apr, 2018 - REPORT OF THE BOARD OF STATUTORY AUDITORS ON THE FINANCIAL STATEMENTS AT 31/12/2017
07 Apr, 2018 - MODELLO DELEGA PER INTERVENTO ASSEMBLEA PHARMANUTRA 15/04/2019
15 Apr, 2019 - CONSOLIDATED FINANCIAL STATEMENTS 31/12/2018 PHARMANUTRA GROUP
March 29, 2019 - PHARMANUTRA GROUP STATUTORY FINANCIAL STATEMENTS 31/12/2018
29 Mar, 2019 - AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA
27 Mar, 2019 - RELAZIONE ILLUSTRATIVA NOMINA AMMINISTRATORE
06 Apr, 2018 - REPORT ON THE 31/12/2017 FINANCIAL STATEMENTS
06 Apr, 2018 - REPORT OF THE BOARD OF STATUTORY AUDITORS ON 2017 PHARMANUTRA FINANCIAL STATEMENT
07 Apr, 2018 - STATUTORY FINANCIAL STATEMENTS 31/12/2017
06 Apr, 2018 - MODELLO DELEGA PER INTERVENTO ASSEMBLEA APRILE PHARMANUTRA
23 Apr, 2018 - CONSOLIDATED FINANCIAL STATEMENTS 31/12/2017
06 Apr, 2018 - AVVISO DI CONVOCAZIONE ASSEMBLEA SOCI PHARMANUTRA
06 Apr, 2018 - PHARMANUTRA S.P.A.: PUBBLICATO AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA
23 Apr, 2018