{"id":856,"date":"2020-04-06T18:12:41","date_gmt":"2020-04-06T16:12:41","guid":{"rendered":"https:\/\/www.taleaspa.com\/governance\/assemblea-degli-azionisti-2020\/"},"modified":"2023-04-27T16:45:13","modified_gmt":"2023-04-27T14:45:13","slug":"shareholders-meeting-27-april-2020","status":"publish","type":"page","link":"https:\/\/taleagroupspa.com\/en\/governance\/shareholders-meeting-2020\/shareholders-meeting-27-april-2020\/","title":{"rendered":"SHAREHOLDERS\u2019 MEETING 27 April 2020"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text]

Last update: 16 April 2026<\/div>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column el_class=”titolo_sezione”][vc_column_text]<\/p>\n

Shareholders\u2019 meeting of 27 April, 2020 (available only in Italian)<\/p>\n

[\/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=”149″ 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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/04\/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 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”149″ 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 per estratto<\/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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/04\/Estratto-avviso-di-convocazione-.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=”149″ 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”]Relazione sulla gestione<\/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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/04\/Relazione-sulla-gestione.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=”149″ 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”]Relazione del Collegio Sindacale al bilancio<\/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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/04\/relazione-collegio-sindacale-Farma\u00e8-spa-bilancio-2019.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=”149″ 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”]Relazione della Societ\u00e0 di Revisione al bilancio<\/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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/04\/Relazione-della-Societ\u00e0-di-Revisione-al-bilancio.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=”149″ 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”]Relazione illustrativa sul secondo argomento all\u2019ordine del giorno<\/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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/04\/Relazione-Illustrativa-sul-secondo-argomento-allordine-del-giorno.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=”149″ 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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2019\/07\/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=”149″ 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\/subdelega al Rappresentante Designato ex art. 135-novies TUF<\/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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/04\/MODULO-DI-DELEGA-E-SUBDELEGA-AL-RAPPRESENTANTE-DESIGNATO-EX-ART.135-NOVIES-TUF.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=”149″ 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 al Rappresentante Designato ex art. 135-undecies TUF<\/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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/04\/MODULO-DI-DELEGA-AL-RAPPRESENTANTE-DESIGNATO-EX-ART.135-UNDECIES-TUF.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=”149″ 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 27.04.2020<\/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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/05\/Verbale-Assemblea-27.04.2020-05.05.2020.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=”149″ 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”]Rendiconto sintetico delle votazioni<\/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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/05\/Farma\u00e8-new-Rendiconto-sintetico.pdf”][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column el_class=”titolo_sezione”][vc_column_text] Shareholders\u2019 meeting of 27 April, 2020 (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=”149″ 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[\/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=”150″ img_size=”full” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/taleagroupspa.com\/wp-content\/uploads\/2020\/04\/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 vc_col-md-1 vc_col-xs-1″][vc_single_image image=”149″ 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 per estratto[\/vc_column_text][\/vc_column][vc_column…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1096,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-farmaegroup.php","meta":{"_mi_skip_tracking":false},"yoast_head":"\nSHAREHOLDERS\u2019 MEETING 27 April 2020 - 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