{"id":11785,"date":"2023-05-09T15:19:59","date_gmt":"2023-05-09T13:19:59","guid":{"rendered":"https:\/\/taleagroupspa.com\/?page_id=11785"},"modified":"2023-06-06T17:22:46","modified_gmt":"2023-06-06T15:22:46","slug":"shareholders-meeting-of-28-april-2023-available-only-in-italian","status":"publish","type":"page","link":"https:\/\/taleagroupspa.com\/en\/governance\/shareholders-meeting-2023\/shareholders-meeting-of-28-april-2023-available-only-in-italian\/","title":{"rendered":"Shareholders’ meeting of 28 April 2023 (available only in Italian)"},"content":{"rendered":"

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Last update: 16 April 2026<\/div>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column el_class=”titolo_sezione”][vc_column_text]Shareholders\u2019 meeting of 28 April 2023 (available only in Italian)[\/vc_column_text][\/vc_column][\/vc_row][vc_row equal_height=”yes” content_placement=”middle”][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”634″ img_size=”full”][\/vc_column][vc_column width=”5\/6″ offset=”vc_col-lg-10 vc_col-md-10 vc_col-xs-10″][vc_column_text el_class=”title_governance”]Avviso di convocazione integrale<\/a>[\/vc_column_text][\/vc_column][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”636″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2023\/05\/avviso-di-convocazione-integrale.pdf”][\/vc_column][\/vc_row][vc_row equal_height=”yes” content_placement=”middle”][vc_column width=”1\/12″ offset=”vc_col-lg-1 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link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2023\/05\/relazione-illustrativa-del-Consiglio-di-Amministrazione-sui-punti-allordine-del-giorno-di-parte-straordinaria.pdf”][\/vc_column][\/vc_row][vc_row equal_height=”yes” content_placement=”middle”][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”634″ img_size=”full”][\/vc_column][vc_column width=”5\/6″ offset=”vc_col-lg-10 vc_col-md-10 vc_col-xs-10″][vc_column_text el_class=”title_governance”]Regolamento Assembleare<\/a>[\/vc_column_text][\/vc_column][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”636″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2023\/05\/Regolamento_assembleare.pdf”][\/vc_column][\/vc_row][vc_row equal_height=”yes” content_placement=”middle”][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”634″ img_size=”full”][\/vc_column][vc_column width=”5\/6″ offset=”vc_col-lg-10 vc_col-md-10 vc_col-xs-10″][vc_column_text el_class=”title_governance”]Documento informativo dello Stock Option Plan<\/i>\u00a02023-2028<\/a>[\/vc_column_text][\/vc_column][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”636″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2023\/05\/Documento-Informativo-STOCK-OPTION.pdf”][\/vc_column][\/vc_row][vc_row equal_height=”yes” content_placement=”middle”][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”634″ img_size=”full”][\/vc_column][vc_column width=”5\/6″ offset=”vc_col-lg-10 vc_col-md-10 vc_col-xs-10″][vc_column_text el_class=”title_governance”]Bilancio di esercizio e consolidato al 31 dicembre 2022<\/a>[\/vc_column_text][\/vc_column][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”636″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2023\/05\/BILANCIO-2022-def.pdf”][\/vc_column][\/vc_row][vc_row equal_height=”yes” content_placement=”middle”][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”634″ img_size=”full”][\/vc_column][vc_column width=”5\/6″ offset=”vc_col-lg-10 vc_col-md-10 vc_col-xs-10″][vc_column_text el_class=”title_governance”]Modulo di delega ex art. 135-undecies<\/i>\u00a0TUF\u00a0<\/a>[\/vc_column_text][\/vc_column][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”636″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2023\/05\/FARMAE_RD_ITA_2023_final-1.pdf”][\/vc_column][\/vc_row][vc_row equal_height=”yes” content_placement=”middle”][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”634″ img_size=”full”][\/vc_column][vc_column width=”5\/6″ offset=”vc_col-lg-10 vc_col-md-10 vc_col-xs-10″][vc_column_text el_class=”title_governance”]Modulo di delega ex art. 135-novies<\/i>\u00a0TUF<\/a>[\/vc_column_text][\/vc_column][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”636″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2023\/05\/FARMAE_Delega_ITA_2023_final-4.pdf”][\/vc_column][\/vc_row][vc_row equal_height=”yes” content_placement=”middle”][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”634″ img_size=”full”][\/vc_column][vc_column width=”5\/6″ offset=”vc_col-lg-10 vc_col-md-10 vc_col-xs-10″][vc_column_text el_class=”title_governance”]VERBALE DI ASSEMBLEA DEL 28 APRILE 2023<\/a>[\/vc_column_text][\/vc_column][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”636″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2023\/05\/verbale-assemblea-1.pdf”][\/vc_column][\/vc_row][vc_row equal_height=”yes” content_placement=”middle”][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”634″ img_size=”full”][\/vc_column][vc_column width=”5\/6″ offset=”vc_col-lg-10 vc_col-md-10 vc_col-xs-10″][vc_column_text el_class=”title_governance”]AVVISO DI OFFERTA IN OPZIONE<\/a>[\/vc_column_text][\/vc_column][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”636″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2023\/06\/Avviso-Offerta-in-Opzione-final.pdf”][\/vc_column][\/vc_row][vc_row equal_height=”yes” content_placement=”middle”][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”634″ img_size=”full”][\/vc_column][vc_column width=”5\/6″ offset=”vc_col-lg-10 vc_col-md-10 vc_col-xs-10″][vc_column_text el_class=”title_governance”]MODULO PER L’ESERCIZIO DEL DIRITTO DI OPZIONE<\/a>[\/vc_column_text][\/vc_column][vc_column width=”1\/12″ offset=”vc_col-lg-1 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”636″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2023\/06\/Modulo-di-adesione-allofferta-in-opzione.pdf”][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"

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