Home
About us
History
PATTERN group TODAY
mission
e mask
phases of process
PATTERN-MAKING AND ENGINEERING
PROTOTYPING
3D PROTOTYPING
PRODUCTION CHAIN
NEW WAREHOUSE 4.0
QUALITY CONTROL AND ASSURANCE
sustainability
ESG RATING
governance
Corporate Bodies
Documents
Internal Dealing
Shareholders’ Meetings
Extraordinary Transactions
INVESTOR
Financial Highlights
ipo
Shareholders
Financial Statements
presentations
Share Information
Financial Press Releases
Financial Calendar
Analyst Coverage
IR Contacts
media
Press Releases
media kit
media contacts
NEWS&PRESS
news
Press Review
Contact
ita
/
Eng
Shareholders’ Meetings
Regulation of Shareholders’ Meetings
april 13, 2022 Ordinary and extraordinary Shareholders' Meeting
MAY, 12 2022 -
Minutes of the Ordinary Shareholders' Meeting held on 28 April 2022
(available only in italian)
MAY, 12 2022 -
Annexes to the Ordinary Shareholders' Meeting
(available only in italian)
MAY, 12 2022 -
Minutes of the Extraordinary Shareholders' Meeting held on 28 April 2022
(available only in italian)
april, 19 2022 -
CDA LIST
(available only in italian)
april, 19 2022 -
CS list
(available only in italian)
april, 13 2022 -
Notice of convocation Shareholders' Meeting April, 28 2022 -
extract (available only in italian)
april, 13 2022 -
Notice of convocation Shareholders' Meeting April, 28 2022 (
available only in italian
)
april, 13 2022 -
CDA report ordinary part point 1 odg budget (
available only in italian
)
april, 13 2022 -
CDA report ordinary part point 2 odg destination result (
available only in italian
)
april, 13 2022 -
CDA report ordinary part point 3 odg appoints board of directors (
available only in italian
)
april, 13 2022 -
CDA report ordinary part point 4 odg appointment CS (
available only in italian
)
april, 13 2022 -
ordinary separate CDA report point 5 odg share purchase (
available only in italian
)
april, 13 2022 -
CDA report extraordinary part point 1 odg (approval of the merger project) (
available only in italian
)
april, 13 2022 -
Budget Dossier 2021 (
available only in italian
)
april, 13 2022 -
Delegation and RD instructions (
available only in italian
)
april, 13 2022 -
generic delegation (
available only in italian
)
april, 13 2022 -
merger plan (
available only in italian
)
april, 13 2022 -
EGA Independent Director Prior Opinion Procedure (
available only in italian
)
2019
Assemblea Ordinaria del xx Mese 2019
xx mese 2019
- verbale
xx mese 2019
- avvisi azionisti
xx mese 2019
- modulo di delega
APRIL 30, 2021 ORDINARY SHAREHOLDERS' MEETING
may, 26 2021
- Minutes of APRIL 30, 2021 ORDINARY SHAREHOLDERS' MEETING (
available only in italian
)
may, 26 2021
- annexes of the assembly (
available only in italian
)
april, 27 2021 17:40
- COMMUNICATION ABOUT THE PROPOSAL FOR ALLOCATION OF THE RESULT FOR THE YEAR (
available only in italian
)
april, 15 2021 -
Report of the Board of Directors on item 5 on the agenda (
available only in italian
)
april, 15 2021 -
Report of the Board of Directors on item 4 on the agenda (
available only in italian
)
april, 15 2021 -
Report of the Board of Directors on item 3 on the agenda (
available only in italian
)
april, 15 2021 -
Assemblea 2021.30.04 Delega e istruzioni rd (
available only in italian
)
april, 15 2021 -
Assemblea 2021.30.04 Delega generica (
available only in italian
)
april, 15 2021-
financial report at 31.12.2020 (
available only in italian
)
april, 15 2021 -
NOTICE OF ORDINARY SHAREHOLDERS' MEETING APRIL 30, 2021 (
available only in italian
)
december 4, 2020 Ordinary and extraordinary Shareholders' Meeting
december 22, 2020 -
Minutes of the Ordinary Shareholders' Meeting
(
available only in italian
)
december 22, 2020 -
Minutes of the extraOrdinary Shareholders' Meeting
(
available only in italian
)
november 19, 2020 -
Report of the Board of Directors on item 3 on the agenda - extraordinary part (
available only in italian
)
november 19, 2020 -
Report of the Board of Directors on item 2 on the agenda - extraordinary part (
available only in italian
)
november 19, 2020 -
Report of the Board of Directors on item 2 on the agenda - ordinary part (
available only in italian
)
november 19, 2020 -
Report of the Board of Directors on item 1 on the agenda - extraordinary part (
available only in italian
)
november 19, 2020 -
Report of the Board of Directors on item 1 on the agenda - ordinary part (
available only in italian
)
november 19, 2020 -
Assemblea 2020.12.04 Delega ex-art. 135-novies TUF
november 19, 2020 -
Assemblea 2020.12.04 Delega ex-art. 135-undecies TUF
november 19, 2020 9:03 am -
NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING December 4, 2020 (
available only in italian
)
JUNE 11, 2020 Ordinary Shareholders' Meeting
June 29, 2020 -
Minutes of the Ordinary Shareholders' Meeting
(
available only in italian
)
June 29, 2020 -
Attached Ordinary Shareholders' Meeting
(
available only in italian
)
MAY 27, 2020 -
Pattern S.p.A._fascicolo di bilancio 2019
MAY 27, 2020 -
Assemblea 2020.06.11 Delega ex-art. 135-novies TUF
may 27, 2020 -
Assemblea 2020.06.11 Delega ex-art. 135-undecies TUF
may 27, 2020 7:56 am -
Avviso di convocazione Assemblea 11 giugno 2020
see also
corporate bodies
documents
internal
dealing
shareholders' meetings
Extraordinary Transactions
