The documents relating to the Meeting (also with reference to the provisions of Article 125-quater of T.U.F.), herein including the Reports in accordance with Article 125-ter of T.U.F. for the items on the agenda, are made available to the public - in the terms required by law - at the Company's registered office, at the company's website at www.enav.it, in the section called "Governance", "Shareholders’ Meeting 2017", 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.
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Financial statement 2016
Report on Corporate Governance and Ownership Structure 2016
Report on the approval of the financial statements of ENAV S.p.A. as of 31 December 2016
Report on allocation of the profit for the period
Determination of the number of directors
Determination of the duration of office of the directors
Appointment of members of the Board of Directors
Appointment of members of the Board of Directors - list 1 (MEF)
Proposal on remuneration MEF
Appointment of members of the Board of Directors - list 2 (Funds and Institutional Investors)
Appointment of the Chairman of the Board of Directors
Determination of the remuneration of directors
Addition to the Board of Statutory Auditors
Determination of the remuneration of the Board of Statutory Auditors
Remuneration Report
Long term Incentive Plan
Prospectus for Performance Shares Plan
Authorisation for purchasing and disposing of Treasury shares
Shareolders meeting: Proposals on remuneration
Summary of the voting results
Minute Meeting (italian version only)