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Governance
Shareholders’ Meeting 2019
Composition of share capital
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As of the date of this notice, ENAV S.p.A.’s share capital amounts to € 541,744,385.00 and is divided into 541,744,385 ordinary shares without indication of the par value.
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Governance
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Shareholders’ meeting
Shareholders’ Meeting 2019
Right to participate and to vote in Meeting
On line delegation form
Additions to the Meeting agenda and proposals for resolutions on the agenda items
Right to submit questions before the Meeting
Composition of share capital
Appointment of the Board of Auditors
Re-establishment of the authorised number of members of the Board of Directors with the appointment of a director and appointment of the Chairman of the Board of Directors
Documents and reports
Other information
Shareholders’ Meeting 2018
Right to participate and to vote in Meeting
On line delegation form
Additions to the Meeting agenda and proposals for resolutions on the agenda items
Right to submit questions before the Meeting
Composition of share capital
Documents and reports
Other information
Shareholders’ Meeting 2017
Right to participate and to vote at the meeting
On line delegation form
Additions to the meeting agenda
and proposals for resolution on items on the agenda
Right to submit questions before the meeting
Composition of share capital
Appointment of Directors
Addition to the board of statutory auditors
Documents and reports
Other information
Code of Ethics and Mod.231
Articles of Association
Board of Statutory Auditors
Appointment
President
Members
Control Systems
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Code of Conduct for the Fight against Corruption
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Join us
About us
About us
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ENAV and the environment
Management
History
Control Areas
Services and Activities
Services and Activities
Air Traffic Control
Flight Inspection
International Activities
Airspace design
Engineering & Maintenance
Services and Solutions
Meteorology
Research & Innovation
Drones
Aeronautical Information
Training
Customer Relationship Management
Governance
Governance
Board of Directors
Shareholders’ Meeting 2017
Control Systems
Shareholders’ meeting
Code of Ethics and Mod.231
Whistleblowing
Shareholders’ Meeting 2019
Articles of Association
Shareholders’ Meeting 2018
Board of Statutory Auditors
Investor Relations
Investor Relations
Financial Statements & Reports
Investor news
Presentations
Analysts
Share performance
Investor Relations Contacts
Shareholders Information
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Media
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Press review
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News
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