Shareholders meeting
On 24 April 2002 the Shareholder's Meeting of Acotel Group SpA has approved the adoption of the "Sharehoder's Meeting Regulations".
The Company’s Shareholders Meetings documents, by year of publication, are provided below.
Shareholders Ordinary Meeting Resolution of 23 April 2010 (only Italian)
Shareholders Ordinary Meeting Resolution of 24 April 2009 (only Italian)
Shareholders Ordinary Meeting Resolution (24 April 2008) (only Italian)
Shareholders Ordinary Meeting Resolution (14 November 2007) (only Italian)
Shareholders Extraordinary Meeting Resolution (30 April 2007) (only Italian)
Shareholders Ordinary Meeting Resolution of 5 May 2006 (only Italian)
Shareholders Ordinary Meeting Resolution (29 April 2005) (only Italian)
Shareholders Ordinary and Extraordinary Meeting Resolution (30 April 2004) (only Italian)
Shareholders Ordinary Meeting Resolution of 30 April 2003 (only Italian)
Regolamento Assembleare (24 Aprile 2002) (only Italian)
Shareholders Ordinary Meeting Resolution of 24 April 2002 (only Italian)
Shareholders Ordinary Meeting Resolution (31 May 2001)
