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Home
The group
About us
History
Francesco Gaetano Caltagirone
Activities
Cementir Holding
Caltagirone Editore
Domus Italia
Vianini Lavori
Governance
Corporate Bodies
Company Documents
Shareholders’ Meeting
Information Documents
Public Notices
Insider information
Internal dealing
Investors
Financial statements and reports
Scrolling Budgets
Financial Calendar
Presentations
Press Room
Press Releases
Press review
Press kit
Foto
Contacts
English
Italiano
Shareholders' Meeting
2012
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Verbale Assemblea Ordinaria del 27 aprile 2012
Rendiconto sintetico delle votazioni
Relazione sulla remunerazione 2011
Convocazione Assemblea Ordinaria 2012
Informazioni sull’ammontare del capitale sociale
Modulo di delega ed istruzioni di voto
Relazione Illustrativa Assemblea 2012
