Tiscali
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Shareholders Meetings

Ordinary and Extraordinary meeting of the Shareholders of Tiscali S.P.A.

  • First calling: Sunday 20th December 2009, at 11.00 am

  • Second calling: Monday 21st December 2009, at 11.00 am

  • Third calling: Tuesday 22nd December 2009, at 11.00 am
Notice of callview pdf
Document pursuant to article 72 of Consob’s Regulation 11971/99view pdf
Document pursuant to article 3 of D.M. 437/98view pdf
Tiscali: Published the documents related to the Shareholders' meetingview pdf
List for the appointment of board membersview pdf
Notice of the Shareholders' meeting dateview pdf
Tiscali: Renato Soru presents the list for the renewal of the Board of Directorsview pdf
Report pursuant to article 2446 of the C.Cview pdf
Attachment to the Report pursuant to article 2446 of the C.C.view pdf
Tiscali: Published the documentation related to the Shareholders’ meeting pursuant to article 2446 of the Italian Civil Codeview pdf
The Shareholders’ Ordinary Meeting of Tiscali has approved all items in the agendaview pdf
The Shareholders’ Extrordinary Meeting of Tiscali has approved all items in the agendaview pdf
Minutes of Ordinary Meetingview pdf
Attachment to Minutes of Ordinary Meeting 1aview pdf
Attachment to Minutes of Ordinary Meeting 1bview pdf
Attachment to Minutes of Ordinary Meeting 2aview pdf
Attachment to Minutes of Ordinary Meeting 2bview pdf
Minutes of Extraordinary Meetingview pdf
Attachment to Minutes of Extraordinary Meeting 1aview pdf
Attachment to Minutes of Extraordinary Meeting 1bview pdf
Attachment to Minutes of Extraordinary Meeting 2aview pdf
Attachment to Minutes of Extraordinary Meeting 2bview pdf
Minutes of the meeting of the 20.12.2009view pdf