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Overview

Regulations, agendas, minutes and documents from our shareholder's meetings

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 05/06/2019 (ITALIAN ONLY) - Download PDF

15 May 2019

PRYSMIAN STATUTORY AUDITORS CANDIDATES. SLATE NO.2 (ITALIAN ONLY)

15 May 2019

PRYSMIAN STATUTORY AUDITORS CANDIDATES. SLATE NO.1 (ITALIAN ONLY)

14 May 2019

REPORT ON REMUNERATION. POINT 7 OF THE AGENDA

30 Apr 2019

Information on share capital and instructions for the Shareholders' rights - Shareholders’ Meeting 2019

30 Apr 2019

ANNUAL REPORT 2018

30 Apr 2019

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

30 Apr 2019

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

30 Apr 2019

REPORT ON BUY-BACK AUTHORIZATION. POINT 6 OF THE AGENDA

19 Apr 2019

REPORT ON STATUTORY AUDITORS' COMPENSATION. POINT 5 OF THE AGENDA

19 Apr 2019

REPORT ON STATUTORY AUDITORS' APPOINTMENT. POINT 4 OF THE AGENDA

19 Apr 2019

REPORT ON DIRECTOR'S APPOINTMENT. POINT 3 OF THE AGENDA

19 Apr 2019

PROXY-FORM APPOINTED REPRESENTATIVE

19 Apr 2019

PROXY FORM SHAREHOLDERS' MEETING

19 Apr 2019

SHAREHOLDERS' MEETING CALL 5 JUNE 2019

02 Mar 2018

PROXY FORM SHAREHOLDERS' MEETING

02 Mar 2018

SHAREHOLDERS' MEETING CALL 12 APRIL 2018

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS - SHAREHOLDERS' MEETING 2018

GUIDANCE ON QUALI-QUANTITATIVE BOD COMPOSITION (ITALIAN ONLY)

11 May 2018

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12/04/2017 (EXTR. SESSION) (ITALIAN ONLY)

11 May 2018

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12/04/2018 (ORD. SESSION) (ITALIAN ONLY)

16 Apr 2018

SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 2018-04-12

16 Mar 2018

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.3

16 Mar 2018

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.2 (CLUBTRE S.P.A.)

15 Mar 2018

ANNUAL REPORT 2017

13 Mar 2018

REPORT ON SHARE CAPITAL INCREASE FREE OF CHARGE. POINT 2 OF THE AGENDA_EXTRAORDINARY SESSION

13 Mar 2018

REPORT ON SHARE CAPITAL INCREASE IN CASH. POINT 1 OF THE AGENDA_EXTRAORDINARY SESSION

13 Mar 2018

REPORT ON REMUNERATION. POINT 10 OF THE AGENDA

13 Mar 2018

REPORT ON INCENTIVE PLAN. POINT 9 OF THE AGENDA

13 Mar 2018

REPORT ON AMENDMENTS TO SHARE PARTICIPATION PLAN. POINT 8 OF THE AGENDA

12 Mar 2018

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.1 (BOARD OF DIRECTORS)

02 Mar 2018

REPORT ON BUY-BACK AUTHORIZATION. POINT 7 OF THE AGENDA

02 Mar 2018

REPORT ON DIRECTORS' COMPENSATION. POINT 6 OF THE AGENDA

02 Mar 2018

REPORT ON DIRECTORS' APPOINTMENT. POINTS 3-4-5 OF THE AGENDA

02 Mar 2018

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

02 Mar 2018

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS - SHAREHOLDERS' MEETING 2017

11 May 2017

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12/04/2017 (ORD. SESSION) (ITALIAN ONLY)

11 May 2017

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12/04/2017 (EXTR. SESSION) (ITALIAN ONLY)

13 Apr 2017

SUMMARY REPORT OF VOTES AGM Prysmian SpA 2017-04-12

21 Mar 2017

OPINION BY INDEPENDENT AUDITOR UNDER ART. 2441 ITALIAN CIVIL CODE AND 158 TUF

21 Mar 2017

REPORT ON BOND CONVERSION AND SHARE CAPITAL INCREASE – POINT 1 OF THE AGENDA (EXTRAORDINARY SESSION)

21 Mar 2017

REPORT ON REMUNERATION. POINT 4 OF THE AGENDA

21 Mar 2017

ANNUAL REPORT 2016

07 Mar 2017

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

07 Mar 2017

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

07 Mar 2017

REPORT ON BUY-BACK AUTHORIZATION. POINT 3 OF THE AGENDA

07 Mar 2017

PROXY-FORM APPOINTED REPRESENTATIVE

07 Mar 2017

PROXY FORM SHAREHOLDERS' MEETING

07 Mar 2017

SHAREHOLDERS' MEETING CALL 12 APRILE 2017

PROXY FORM SHAREHOLDERS' MEETING

SHAREHOLDERS' MEETING CALL 13 APRILE 2016

INSTRUCTIONS FOR THE EXERCISE OF SHAREHOLDERS' RIGHTS

11 May 2016

PRYSMIAN SHAREHOLDERS’ MEETING MINUTE (ORD. SESSION) 13/4/2016 (ITALIAN ONLY)

15 Apr 2016

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS' MEETING AGENDA

23 Mar 2016

ANNUAL REPORT 2015

23 Mar 2016

PRYSMIAN STATUTORY AUDITORS CANDIDATES SLATE NO.1 (ITALIAN ONLY)

23 Mar 2016

PRYSMIAN STATUTORY AUDITORS CANDIDATES SLATE NO.2 (ITALIAN ONLY)

21 Mar 2016

REPORT ON REMUNERATION. POINT 7 OF THE AGENDA

11 Mar 2016

REPORT ON SHARE PARTICIPATION PLAN. POINT 6 OF THE AGENDA

11 Mar 2016

REPORT ON BUY-BACK AUTHORIZATION. POINT 5 OF THE AGENDA

11 Mar 2016

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

11 Mar 2016

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

03 Mar 2016

REPORT ON STATUTORY AUDITORS' COMPENSATION. POINT 4 OF THE AGENDA

03 Mar 2016

REPORT ON BOARD OF STATUTORY AUDITORS' APPOINTMENT. POINT 3 OF THE AGENDA

03 Mar 2016

PROXY-FORM APPOINTED REPRESENTATIVE

03 Mar 2016

PROXY FORM SHAREHOLDERS' MEETING

03 Mar 2016

SHAREHOLDERS' MEETING CALL 13 APRILE 2016

REPORT ON DIRECTORS' COMPENSATION. POINT 6 OF THE AGENDA

REPORT ON DIRECTORS' APPOINTMENT. POINTS 3-4-5 OF THE AGENDA

PROXY FORM SHAREHOLDERS' MEETING

PROXY-FORM APPOINTED REPRESENTATIVE

FORMAT DECLARATION FOR CANDIDATES TO NEW BOARD OF DIRECTORS

SHAREHOLDERS' MEETING CALL 16 APRIL 2015

INSTRUCTIONS FOR THE EXERCISE OF SHAREHOLDERS' RIGHTS

MATERIAL COMMERCIAL RELATIONSHIPS CRITERIA

14 May 2015

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) 16/04/2015 (ITALIAN ONLY

14 May 2015

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) 16/04/2015 (ITALIAN ONLY)

17 Apr 2015

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS' MEETING AGENDA

20 Mar 2015

REPORT ON INCENTIVE PLAN_POINT 9 OF THE AGENDA

20 Mar 2015

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.3

19 Mar 2015

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.2 (CLUBTRE S.P.A.)

17 Mar 2015

REPORT ON REMUNERATION_POINT 10 OF THE AGENDA

17 Mar 2015

ANNUAL REPORT 2014_AGM

16 Mar 2015

REPORT ON SHARE CAPITAL INCREASE_POINT 1 OF THE AGENDA_EXTRAORDINARY SESSION

16 Mar 2015

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.1 (BOARD OF DIRECTORS)

06 May 2014

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) 16/04/2014 (ITALIAN ONLY)

23 Apr 2014

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) 16/04/2014 (ITALIAN ONLY)

16 Apr 2014

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

04 Apr 2014

2013 ANNUAL REPORT_AGM

21 Mar 2014

REMUNERATION REPORT SHAREHOLDERS’ MEETING 16 APRIL 2014

13 Mar 2014

REPORT ON SHARE CAPITAL INCREASE

13 Mar 2014

BALACE SHEET AND NET PROFIT 2014 PROPOSALS

13 Mar 2014

DIRECTOR APPOINTMENT PROPOSAL

13 Mar 2014

INCENTIVE PLAN_LTI 2014-2016

13 Mar 2014

BUY BACK REPORT 2014

13 Mar 2014

PROPOSAL UPON THE REMUNERATION REPORT

13 Mar 2014

SHAREHOLDERS' MEETING CALL 16 APRIL 2014

BUY-BACK REPORT PRYSMIAN 2013

13 May 2013

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) 16/04/2013 (ITALIAN ONLY)

13 Mar 2013

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) 16/04/2013 (ITALIAN ONLY)

19 Apr 2013

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

04 Apr 2013

2012 ANNUAL REPORT_AGM

25 Mar 2013

PRYSMIAN STATUTORY AUDITORS CANDIDATES SLATE NO.1 (ITALIAN ONLY)

25 Mar 2013

PRYSMIAN STATUTORY AUDITORS CANDIDATES SLATE NO.2 (ITALIAN ONLY)

25 Mar 2013

REMUNERATION REPORT SHAREHOLDERS MEETING 16 APRIL 2013

19 Mar 2013

OPINION BY INDEPENDENT AUDITOR UNDER ART. 2441 ITALIAN CIVIL CODE AND ART. 158 TUF

19 Mar 2013

SHAREHOLDERS MEETING REPORT (EXTRAORDINARY SESSION) EX ART. 125-TER TUF

18 Mar 2013

PRYSMIAN GROUP'S EMPLOYEE STOCK OWNERSHIP PLAN INFORMATION DOCUMENT

08 Mar 2013

SHAREHOLDERS MEETING REPORT (ORDINARY SESSION) EX ART. 125-TER TUF

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 18/04/2012 (ITALIAN ONLY)

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

PRYSMIAN DIRECTORS CANDIDATES SLATE NO.3 (ITALIAN ONLY)

REMUNERATION REPORT SHAREHOLDERS MEETING 18 APRIL 2012

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.2 (CLUBTRE)

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.1 (BOARD OF DIRECTORS)

PROXY FORM SHAREHOLDERS’ MEETING

PROXY-FORM APPOINTED REPRESENTATIVE

SHAREHOLDERS MEETING REPORT EX ART. 125-TER TUF

BUY-BACK REPORT PRYSMIAN

SHAREHOLDERS' MEETING CALL

REPORT BY-LAWS AMENDMENTS

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) 14/04/2011 (ITALIAN ONLY)

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) 14/04/2011 (ITALIAN ONLY)

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

INFORMATION DOCUMENT PRYSMIAN INCENTIVE PLAN

DIRECTORS CANDIDATES STATEMENTS (ITALIAN ONLY)

SHAREHOLDERS’ MEETING CALL

INFORMATION DOCUMENT PRYSMIAN INCENTIVE PLAN

SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) PRYSMIAN 24/01/2011 (ITALIAN ONLY)

SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) PRYSMIAN 24/01/2011 (ITALIAN ONLY)

SUMMARY REPORT OF VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

DOCUMENTS UNDER ART.2343-TER OF ITALIAN CIVIL CODE

DOCUMENTO INFORMATIVO, PURSUANT TO ARTICLES 70, PARAGRAPH NO.4, AND 71 OF THE CONSOB RESOLUTION NO.11971/99.(ITALIAN ONLY)

DIRECTOR CANDIDATE STATEMENT (ITALIAN ONLY)

PROPOSAL OF DIRECTOR'S APPOINTMENT.

PROXY FORM SHAREHOLDERS' MEETING

SHAREHOLDERS' MEETING CALL

SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) PRYSMIAN 15/04/2010 (ITALIAN ONLY)

SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) PRYSMIAN 15/04/2010 (ITALIAN ONLY)

STATUTORY AUDITORS CANDIDATURES

DIRECTOR CANDIDATE STATEMENT (ITALIAN ONLY)

REPORT ON STOCK OPTION (ITALIAN ONLY)

EXPLANATORY NOTES PRYSMIAN SHAREHOLDERS' MEETING

PRYSMIAN REPORTS ON BY-LAWS AMENDMENTS

SHAREHOLDERS' MEETING MINUTE PRYSMIAN 09/04/2009 (ITALIAN ONLY)

DIRECTORS CANDIDATES SLATE BY PRYSMIAN (LUX) II S À R L (ITALIAN ONLY)

STATUTORY AUDITORS APPOINTMENT SLATE BY PRYSMIAN (LUX) II S À R L (ITALIAN ONLY)

REPORT ON PROPOSALS ON THE ITEMS OF THE SHAREHOLDERS MEETING AGENDA

Press Release

15 May 2019

SLATES OF CANDIDATES FOR THE APPOINTMENT OF STATUTORY AUDITORS

14 May 2019

COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS

30 Apr 2019

COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS

10 Apr 2019

CANCELLATION OF THE ORDINARY SHAREHOLDERS’ MEETING OF 17 APRIL 2019

22 Mar 2018

PRYSMIAN SPA: SLATES OF CANDIDATES FOR THE APPOINTMENT OF BOD

13 Mar 2018

PRYSMIAN SPA: COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS

12 Mar 2018

PRYSMIAN SPA: PUBBLICATION OF SLATE N.1 FOR BOD APPOINTMENT

11 May 2017

MINUTES OF THE SHAREHOLDERS' MEETING OF 12 APRIL 2017

13 Apr 2017

PUBBLICATION OF SUMMARY OF THE VOTES OF THE SHAREHOLDERS' MEETING

12 Apr 2017

ANNUAL SHAREHOLDERS' MEETING

21 Mar 2017

COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS

13 Apr 2016

PRICE SENSITIVE

ANNUAL SHAREHOLDERS' MEETING

16 Apr 2015

ANNUAL SHAREHOLDERS' MEETING

16 Apr 2014

SHAREHOLDERS' MEETING OF 16 APRIL 2014

13 May 2013

COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS

03 May 2013

COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS

16 Apr 2013

SHAREHOLDERS' MEETING

25 Mar 2013

PUBLICATION OF SLATES FOR THE APPOINTMENT OF BOARD OF STATUTORY AUDITORS

19 Mar 2013

COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS