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Shareholders’ Meeting

2023

Notice of Ordinary Shareholders’ Meeting
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Directors’ Report – 1 agenda item
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Directors’ Report – 2 agenda item
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Proxy form pursuant to ex art. 2372 c.c.
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Amendment of Notice of Ordinary Shareholders’ Meeting
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Minutes of the ordinary meeting of 27.04.2023
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2022 ANNUAL REPORT

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

Notice of call of ordinary shareholders’ meeting
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Minutes of the ordinary and extraordinary meeting of 28.07.2022
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Minutes of the ordinary meeting of 28.04.2022
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2021 ANNUAL REPORT

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

Proxy form pursuant to art. 135-undecies TUF
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Summary of votes
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Proxy form pursuant to art. 135-novies TUF
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Notice of Ordinary and Extraordinary Shareholders’ Meeting
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Minutes of the extraordinary meeting of 27.4.2021 (part II)
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Minutes of the ordinary meeting of 27.4.2021
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Report on Operations
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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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Report of the Independent Auditors – Maps Spa
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2020 Consolidated Financial Statements – Maps Group
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Report on operations – Maps S.p.a.
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2020 Consolidated Financial Statements – Maps Group
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2020

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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Proxy form pursuant to article 2372 of the Italian Civil Code.
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Notice of Shareholders’ Meeting
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Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 20.10.2020
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Minutes of the Ordinary Shareholders’ Meeting of 28.04.2020
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Directors’ Report – 2 agenda item
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Directors’ Report – 1 agenda item
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Proxy form pursuant to art. 135-undecies TUF
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Proxy form pursuant to art. 135-novies TUF
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Notice of Ordinary Shareholders’ Meeting
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2019 ANNUAL REPORT

2019

Directors’ Report – 1st agenda item
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Directors’ Report – 2nd agenda item
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Proxy Form
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Notice of Ordinary Shareholders’ Meeting
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Minutes of the Ordinary Shareholders’ Meeting of 14.05.2019
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2019 ANNUAL REPORT

 

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