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.
Scarica le pubblicazioniFinancial 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)