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Shareholders Meetings

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

  • First calling: Sunday 28th June 2009, at 11.00 am

  • Second calling: Monday 29th June 2009, at 11.00 am

  • Third calling: Tuesday 30th June 2009, at 11.00 am
Notice of callview pdf
Delegation of representation for the Extraordinary Shareholders’ Meetingview pdf
Documentation in relation to the Extraordinary Shareholders Meeting of 28/29/30 Juneview pdf
Report of the Board of Directors to the EGM of 28/29/30 June 2009 pursuant to Article 72 of the "Regolamento Emittenti"view pdf
Report pursuant to article 2446 of the Italian civil codeview pdf
Press Releaseview pdf
Minutes of Meetingview pdf
Attachment to Minutesview pdf