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Documents
2022
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 28 July 2022
Minutes of the ordinary and extraordinary meeting of 28.07.2022
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Notice of call of ordinary shareholders’ meeting
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ORDINARY SHAREHOLDERS' MEETING - 28 April 2022
Minutes of the ordinary meeting of 28.04.2022
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2021
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 27 April 2021
Minutes of the ordinary meeting of 27.4.2021
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Minutes of the extraordinary meeting of 27.4.2021 (part II)
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Notice of Ordinary and Extraordinary Shareholders’ Meeting
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Proxy form pursuant to art. 135-novies TUF
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Proxy form pursuant to art. 135-undecies TUF
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Summary of votes
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Opinion of the board of statutory auditors
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2020 ANNUAL REPORT
Report of the Independent Auditors – Maps Spa
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Report on operations – Maps Group
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Report of the Independent Auditors – Maps Group
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Report of the Board of Statutory Auditors
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Maps Spa 2020 Separate Financial Statements – Maps S.p.A.
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2020 Consolidated Financial Statements – Maps Group
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2020
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 20 October 2020
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 20.10.2020
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Notice of Shareholders’ Meeting
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Proxy form pursuant to article 2372 of the Italian Civil Code.
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Opinion of the Board of Statutory Auditors pursuant to art. 2 441, paragraphs 4 and 5, of the Italian Civil Code
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Report of the Board of Directors on the agenda items
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ORDINARY SHAREHOLDERS' MEETING - 28 April 2020
Minutes of the Ordinary Shareholders’ Meeting of 28.04.2020
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Notice of Ordinary Shareholders’ Meeting
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Proxy form pursuant to art. 135-novies TUF
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Proxy form pursuant to art. 135-undecies TUF
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Directors’ Report – 1 agenda item
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Directors’ Report – 2 agenda item
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2019 ANNUAL REPORT
2018 pro-forma consolidated financial statements – Maps Group
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Pro-forma Report of the Independent Auditors – Maps Group
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Report on operations – Maps S.p.a.
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2019 separate financial statements – Maps Spa
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Report of the Independent Auditors – Maps Spa
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Report on operations – Maps Group
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2019 Consolidated Financial Statements – Maps Group
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Report of the Board of Statutory Auditors
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2019
ORDINARY SHAREHOLDERS' MEETING - 14 May 2019
Minutes of the Ordinary Shareholders’ Meeting of 14.05.2019
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Notice of Ordinary Shareholders’ Meeting
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Proxy Form
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2018 pro-forma consolidated financial statements – Maps Group
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Pro-forma Report of the Independent Auditors – Maps Group
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Directors’ Report – 1st agenda item
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Directors’ Report – 2nd agenda item
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ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 20 October 2020
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 20.10.2020
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Notice of Shareholders’ Meeting
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Proxy form pursuant to article 2372 of the Italian Civil Code.
read
download
read
download
Opinion of the Board of Statutory Auditors pursuant to art. 2 441, paragraphs 4 and 5, of the Italian Civil Code
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Report of the Board of Directors on the agenda items
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ORDINARY SHAREHOLDERS' MEETING - 28 April 2020
Minutes of the Ordinary Shareholders’ Meeting of 28.04.2020
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read
download
Notice of Ordinary Shareholders’ Meeting
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Proxy form pursuant to art. 135-novies TUF
read
download
read
download
Proxy form pursuant to art. 135-undecies TUF
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download
read
download
Directors’ Report – 1 agenda item
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Directors’ Report – 2 agenda item
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2019 ANNUAL REPORT
2018 pro-forma consolidated financial statements – Maps Group
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download
read
download
Pro-forma Report of the Independent Auditors – Maps Group
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download