2021

Minutes of the extraordinary 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

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
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

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
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
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