Shareholders’ Meeting

2021

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 27 April 2021

Minutes of the ordinary meeting of 27.4.2021

Minutes of the extraordinary meeting of 27.4.2021 (part II)

Notice of Ordinary and Extraordinary Shareholders’ Meeting

Proxy form pursuant to art. 135-novies TUF

Proxy form pursuant to art. 135-undecies TUF

Summary of votes

Illustrative report Aucap Delegate

Opinion of the board of statutory auditors

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.

2020 Consolidated Financial Statements – Maps Group

2020

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 20 October 2020

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 20.10.2020

Notice of Shareholders’ Meeting

Proxy form pursuant to article 2372 of the Italian Civil Code.

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

ORDINARY SHAREHOLDERS' MEETING - 28 April 2020

Minutes of the Ordinary Shareholders’ Meeting of 28.04.2020

Notice of Ordinary Shareholders’ Meeting

Proxy form pursuant to art. 135-novies TUF

Proxy form pursuant to art. 135-undecies TUF

Directors’ Report – 1 agenda item

Directors’ Report – 2 agenda item

2019 ANNUAL REPORT

2018 pro-forma consolidated financial statements – Maps Group

Pro-forma Report of the Independent Auditors – Maps Group

Report on operations – Maps S.p.a.

2019 separate financial statements – Maps Spa

Report of the Independent Auditors – Maps Spa

Report on operations – Maps Group

2019 Consolidated Financial Statements – Maps Group

Report of the Board of Statutory Auditors

2019

ORDINARY SHAREHOLDERS' MEETING - 14 May 2019

Minutes of the Ordinary Shareholders’ Meeting of 14.05.2019

Notice of Ordinary Shareholders’ Meeting

Proxy Form

2018 pro-forma consolidated financial statements – Maps Group

Pro-forma Report of the Independent Auditors – Maps Group

Directors’ Report – 1st agenda item

Directors’ Report – 2nd agenda item

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 20 October 2020

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 20.10.2020

Notice of Shareholders’ Meeting

Proxy form pursuant to article 2372 of the Italian Civil Code.

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

ORDINARY SHAREHOLDERS' MEETING - 28 April 2020

Minutes of the Ordinary Shareholders’ Meeting of 28.04.2020

Notice of Ordinary Shareholders’ Meeting

Proxy form pursuant to art. 135-novies TUF

Proxy form pursuant to art. 135-undecies TUF

Directors’ Report – 1 agenda item

Directors’ Report – 2 agenda item

2019 ANNUAL REPORT

2018 pro-forma consolidated financial statements – Maps Group

Pro-forma Report of the Independent Auditors – Maps Group

Report on operations – Maps S.p.a.

2019 separate financial statements – Maps Spa

Report of the Independent Auditors – Maps Spa

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