The documents relating to the Meeting (also with reference to the provisions of Article 125-quater of the T.U.F.), including the explanatory reports in accordance with Article 125-ter of the T.U.F. for the items on the agenda, are made available to the public - by the terms required by law - at the Company's registered office, on the Company's website at www.enav.it, in the section "Governance", "Shareholders’ Meeting 2018", as well as on the website of the authorised storage mechanism 1info managed by Computershare S.p.A. at www.1info.it.
Shareholders and those entitled to participate and vote at the Meeting have the right to consult all the documents filed at the Company’s registered office and to obtain copies thereof.
Scarica le pubblicazioniDraft ENAV S.p.A. Financial Statements and ENAV Group Consolidated Financial Statements at 31 December 2017 – cancels and replaces previous version published on March 29, 2018 and available on SDIR 1Info Prot. Doc. 60572_oneinfo Draft ENAV S.p.A. Financial Statements and ENAV Group Consolidated Financial Statements at 31 December 2017 Report on Corporate Governance and Ownership Structure 2017 Consolidated disclosure of non-financial information 2017 pursuant to Legislative Decree 254/2016 item 1 Report approval financial statement item 2 Report allocation of profit item 3 Remuneration report item 4 Report purchase treasury shares item 5 Report on supplement to Independent Auditors assignement item 5 Proposal of the Board of Statutory Auditors on supplement to the Independent Auditors assignment Summary of the voting results Minute Meeting (italian version only)