Shareholders’ Meeting

2023

Notice of Ordinary Shareholders’ Meeting
Directors’ Report – 1 agenda item
Directors’ Report – 2 agenda item
Proxy form pursuant to ex art. 2372 c.c.
Amendment of Notice of Ordinary Shareholders’ Meeting
Minutes of the ordinary meeting of 27.04.2023

2022 ANNUAL REPORT


2022 Consolidated Financial Statements – Maps Group
Maps Spa 2022 Separate Financial Statements – Maps S.p.A.
Report on operations – Maps S.p.A.
Report on operations – Maps Group
Report of the Independent Auditors – Maps Spa
Report of the Board of Statutory Auditors
Report of the Independent Auditors – Maps Group

2022

Notice of call of ordinary shareholders’ meeting
Minutes of the ordinary and extraordinary meeting of 28.07.2022
Minutes of the ordinary meeting of 28.04.2022

2021 ANNUAL REPORT

Report of the Independent Auditors – Maps Group
Report on operations – Maps Group
Report of the Independent Auditors – Maps Spa
Report on operations – Maps S.p.A.
2021 separate financial statements – Maps Spa
2021 Consolidated Financial Statements – Maps Group
Report of the Board of Statutory Auditors

2021

Proxy form pursuant to art. 135-undecies TUF
Summary of votes
Proxy form pursuant to art. 135-novies TUF
Notice of Ordinary and Extraordinary Shareholders’ Meeting
Minutes of the extraordinary meeting of 27.4.2021 (part II)
Minutes of the ordinary meeting of 27.4.2021
Report on Operations

2020 ANNUAL REPORT


Report of the Independent Auditors – Maps Spa
Report on operations – Maps Group
Report of the Independent Auditors – Maps Group
Report of the Board of Statutory Auditors
Maps Spa 2020 Separate Financial Statements – Maps S.p.A.
Report of the Independent Auditors – Maps Spa
2020 Consolidated Financial Statements – Maps Group
Report on operations – Maps S.p.a.
2020 Consolidated Financial Statements – Maps Group

2020

Opinion of the Board of Statutory Auditors pursuant to art. 2 441, paragraphs 4 and 5, of the Italian Civil Code
Report of the Board of Directors on the agenda items
Proxy form pursuant to article 2372 of the Italian Civil Code.
Notice of Shareholders’ Meeting
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 20.10.2020
Minutes of the Ordinary Shareholders’ Meeting of 28.04.2020
Directors’ Report – 2 agenda item
Directors’ Report – 1 agenda item
Proxy form pursuant to art. 135-undecies TUF
Proxy form pursuant to art. 135-novies TUF
Notice of Ordinary Shareholders’ Meeting

2019 ANNUAL REPORT


2019

Directors’ Report – 1st agenda item
Directors’ Report – 2nd agenda item
Proxy Form
Notice of Ordinary Shareholders’ Meeting
Minutes of the Ordinary Shareholders’ Meeting of 14.05.2019

 

2019 ANNUAL REPORT


 

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