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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