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Shareholders Meetings

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

  • First calling: Wednesday 29th April 2009, at 11.00 am

  • Second calling: Thursday 30th April 2009, at 11.00 am
Notice of call/AGM callview pdf
Annual Report 2008view pdf
Report of Tiscaliís Board of Directorsview pdf
Lists of candidates for the renewal of the statutory auditorsview pdf
Document pursuant to article 2446 of the Italian civil codeview pdf
Note of CDA - art. 114view pdf
Minutes of Meetingview pdf
Attachment A-B-C to Minutesview pdf
Attachment D to Minutesview pdf
Attachment E-F to Minutesview pdf