{"id":44083,"date":"2021-05-25T14:24:25","date_gmt":"2021-05-25T12:24:25","guid":{"rendered":"https:\/\/ediliziacrobatica.com\/investors\/assemblee-degli-azionisti\/"},"modified":"2023-11-27T16:48:34","modified_gmt":"2023-11-27T15:48:34","slug":"assemblee-degli-azionisti","status":"publish","type":"page","link":"https:\/\/dev.acrobatica.it\/en\/investors\/assemblee-degli-azionisti\/","title":{"rendered":"Shareholders&#8217; Meetings"},"content":{"rendered":"\n<p class=\"\"><strong><strong><strong><strong>Ordinary shareholders\u2019 meeting 26 April 2023<\/strong><\/strong><\/strong><\/strong><\/p>\n\n\n\n<ul class=\"\">\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/11\/Lista-CdA-Arim-Holding-Sarl-2.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Lista CdA Arim Holding Sarl<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/11\/Avviso-di-Convocazione-assemblea-EDAC-26.04.2023-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Summons notice<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/11\/Modulo-Delega-Assemblea-degli-Azionisti-2-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Delegation form<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/11\/Relazione-illustrativa-assemblea-ord-e-straord-26_04_2023-con-parere-1.pdf\">Explanatory report of the board of directors<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/11\/Rendiconto-sintetico-delle-votazioni-1-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Summary of Assembly Certifications<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/11\/Verbale-Assemblea-EDAC-26-aprile-2023_def-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Minutes of the ordinary shareholders&#8217; meeting dated 26 April 2023<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/09\/verb-ass-straord-notaio-EDAC-Rep.9862-del-26.04.203.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Minutes of the extraordinary shareholders&#8217; meeting dated 26 April 2023<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2023\/05\/EdiliziAcrobatica_bilancio-consolidato-FY22.pdf\">Fascicolo di bilancio consolidato 2022<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2023\/05\/EdiliziAcrobatica_bilancio-civilistico-FY22.pdf\">Fascicolo di bilancio civilistico 2022<\/a><\/li>\n<\/ul>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"\"><strong><strong><strong><strong>Ordinary shareholders\u2019 meeting 21 March 2023<\/strong><\/strong><\/strong><\/strong><\/p>\n\n\n\n<ul class=\"\">\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/11\/Avviso-di-convocazione-assemblea-EDAC-21_03_23-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Notice of shareholders&#8217; meeting convocation EDAC 21.02.2023<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/11\/Relazione-illustrativa-odg-assemblea-azionisti-21_03_2023-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE TOPICS ON THE ORDER BOARD OF DIRECTORS OF OF THE DAY OF THE ORDINARY SHAREHOLDERS&#8217; MEETING<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/11\/Modulo-Delega-Assemblea-degli-Azionisti-21_03_2023-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Shareholders&#8217; meeting proxy form<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2023\/03\/Rendiconto-sintetico-delle-votazioni.pdf\">Rendiconto sintetico delle votazioni<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/app\/uploads\/2023\/11\/Verbale-Assemblea-EDAC-21-marzo-2023-DEF-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Minutes of the ordinary shareholders&#8217; meeting dated 21 March 2023<\/a><\/li>\n<\/ul>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"\"><strong><strong><strong><strong>Ordinary shareholders\u2019 meeting 28 April 2022<\/strong><\/strong><\/strong><\/strong><\/p>\n\n\n\n<ul class=\"\">\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2022\/04\/EdiliziAcrobatica-S.p.A.-@-Relazione-Gestione-Civilistico-FY2021.pdf\">Relazione Gestione Civilistico 2021<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2022\/04\/EdiliziAcrobatica-S.p.A.-@-Nota-Integrativa-Civilistico-FY2021.pdf\">Nota integrativa Civilistico 2021<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2022\/04\/EdiliziAcrobatica-S.p.A.-@-Relazione-Revisori-Civilistico-FY2021.pdf\">Relazione Bilancio Civilistico Societ\u00e0 di Revisione 2021<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2022\/04\/EdiliziAcrobatica-S.p.A.-@-Relazione-Collegio-Sindacale-FY2021.pdf\">Relazione Bilancio Collegio Sindacale 2021<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2022\/04\/EdiliziAcrobatica-S.p.A.-@-Relazione-Gestione-Consolidato-FY2021.pdf\">Relazione Gestione Consolidato 2021<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2022\/04\/EdiliziAcrobatica-S.p.A.-@-Nota-Integrativa-Consolidato-FY2021.pdf\">Nota Integrativa Consolidato 2021<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2022\/04\/EdiliziAcrobatica-S.p.A.-@-Relazione-Revisori-Consolidato-FY2021.pdf\">Relazione Bilancio Consolidato Societ\u00e0 di Revisione 2021<\/a><\/li>\n<\/ul>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"\"><strong><strong><strong>Ordinary and extraordinary shareholders&#8217; meeting 29 Novembre 2021<\/strong><\/strong><\/strong><\/p>\n\n\n\n<ul id=\"block-ac39b3c5-88dc-4489-ab57-4288e01ddea1\" class=\"\"><li><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/11\/Relazione-illustrativa-odg-assemblea-azionisti-29.11.2021.pdf\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/11\/PROXY-FOR-PARTICIPATION-IN-THE-SHAREHOLDERS-MEETING-29_11_2021.pdf\">PROXY FOR PARTICIPATION IN THE SHAREHOLDERS&#8217; MEETING 29_11_2021<\/a><\/a><\/li><li><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/11\/Relazione-illustrativa-odg-assemblea-azionisti-29.11.2021.pdf\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/11\/NOTICE-OF-ORDINARY-AND-EXTRAORDINARY-SHAREHOLDERS-MEETING-29_11_2021.pdf\">NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS&#8217; MEETING 29_11_2021<\/a><\/a><\/li><li><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/11\/Relazione-illustrativa-odg-assemblea-azionisti-29.11.2021.pdf\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/11\/EXPLANATORY-REPORT-OF-THE-BOARD-OF-DIRECTORS-29.11.2021.pdf\">EXPLANATORY REPORT OF THE BOARD OF DIRECTORS 29.11.2021<\/a><\/a><\/li><\/ul>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"\"><strong><strong>Ordinary Shareholders\u2019 meeting \u2013 25 June 2021<\/strong><\/strong><\/p>\n\n\n\n<ul id=\"block-ac39b3c5-88dc-4489-ab57-4288e01ddea1\" class=\"\"><li><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/07\/Verbale-Assemblea-25-giugno-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><a href=\"https:\/\/ediliziacrobatica.com\/wp-content\/uploads\/2021\/06\/MINUTES-OF-THE-ORDINARY-SHAREHOLDERS-MEETING-.pdf\">MINUTES OF THE ORDINARY SHAREHOLDERS\u2019 MEETING<\/a><\/a><\/li><li><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/07\/Verbale-Assemblea-25-giugno-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><a href=\"https:\/\/ediliziacrobatica.com\/wp-content\/uploads\/2021\/06\/PROXY-FOR-PARTICIPATION-IN-THE-SHAREHOLDERS-MEETING-EDILIZIACROBATICA-SPA.pdf\">PROXY FOR PARTICIPATION IN THE SHAREHOLDERS\u2019 MEETING EDILIZIACROBATICA SPA<\/a><\/a><\/li><li><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/07\/Verbale-Assemblea-25-giugno-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><a href=\"https:\/\/ediliziacrobatica.com\/wp-content\/uploads\/2021\/06\/EXPLANATORY-REPORT-OF-THE-BOARD-OF-DIRECTORS-.pdf\">EXPLANATORY REPORT OF THE BOARD OF DIRECTORS<\/a><\/a><\/li><li><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/07\/Verbale-Assemblea-25-giugno-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/09\/Avviso-di-Convocazione-assemblea-Edac-29-04-2021.docx\">NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS&#8217; MEETING<\/a><\/a><\/li><\/ul>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"\"><strong>Ordinary and extraordinary shareholders&#8217; meeting 29 April 2021<\/strong><\/p>\n\n\n\n<ul class=\"\">\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Avviso-di-Convocazione-assemblea-Edac-29-04-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Notice of general meeting Edac 29 04 2021<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Relazione-illustrativa-odg-assemblea-azionisti-29-04-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Explanatory report odg shareholders&#8217; meeting 29 04 2021<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Modulo-Delega-Assemblea-degli-Azionisti.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Proxy form of the Shareholders&#8217; Meeting<\/a><\/li>\n<\/ul>\n\n\n\n<ul class=\"\">\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Relazione-Gestione-Consolidato-2020_.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Consolidated Management Report 2020<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Relazione-Gestione-Civilistico-2020_.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Civil Management Report 2020<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Nota-integrativa-SPA-al-31.12.2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Explanatory Note SPA as at 31.12.2020<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Nota-Integrativa-Consolidato-31.12.2020-.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Explanatory Note Consolidated 31.12.2020<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/EDAC-esercizio-e-consolidato-al-31-dicembre-2020-relazioni-Deloitte_.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the Financial Statements of Audit Company 2020<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Relazione-Bilancio-Collegio-Sindacale-2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Report on the Financial Statements of the Board of Auditors 2020<\/a><\/li>\n<\/ul>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"\"><strong>Ordinary and extraordinary shareholders&#8217; meeting 26 August 2020<\/strong><\/p>\n\n\n\n<p class=\"\"><a rel=\"noreferrer noopener\" href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Verbale-Assemblea-EDAC-26-agosto-2020-parte-ordinaria-DEF-.pdf\" target=\"_blank\">Minutes of EDAC Shareholders&#8217; Meetings 26 August 2020 ordinary part DEF<br><\/a><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Verbale-Assemblea-EDAC-26-agosto-2020-parte-straordinaria_.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Minutes of EDAC Shareholders&#8217; Meeting EDAC 26 August 2020 extraordinary part<\/a><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Relazione-illustrativa-assemblea-soci-26-08-2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Explanatory report for shareholders<\/a><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Convocazione-assemblea-Edac-26-08-2020-v1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Notice of General Meeting 26 August 2020<\/a><\/p>\n\n\n\n<p class=\"\">Document filed on July 13 2020 according to Art. 2501- septies of the Civil Code<\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Modulo-Delega-Assemblea-degli-Azionisti-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Proxy Form for the meeting 26 August 2020<\/a><\/p>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"\"><strong>Shareholders&#8217; meeting 28 April 2020<\/strong><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Verbale-Assemblea-EDAC-28-aprile-2020-def.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Minutes of the Meeting 28.04.2020<\/a><\/p>\n\n\n\n<ul class=\"\">\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Lista-candidati-CdA-Arim-Holding-S.r.l__.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Candidates list BoD Arim Holding S.r.l.<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/CONVOCAZIONE-ASSEMBLEA-DEI-SOCI-28-APRILE-2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Notice of general meeting 28 04 2020<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/MODELLO-DELEGA-ASSEMBLEA-28-APRILE-2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">MODEL PROXY MEETING 28 APRIL 2020<\/a><\/li>\n\n\n\n<li class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Relazione-Illustrativa-del-Consiglio-di-Amministrazione-dei-punti-allODG-Assemblea-28-04-2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">EXPLANATORY REPORT FOR THE SHAREHOLDERS<\/a><\/li>\n<\/ul>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"\"><strong>Shareholders&#8217; meeting 26 April 2019<\/strong><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/CONVOCAZIONE-ASSEMBLEA-26-APRILE.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">NOTICE OF SHAREHOLDERS&#8217; MEETING 26 APRIL 2019<\/a><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/delega-assemblea-26-aprile.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">MODEL PROXY MEETING 26 APRIL 2019<\/a><\/p>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"\"><strong>Shareholders&#8217; Meeting 8 February 2019<\/strong><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Convocazione-assemblea-8-febbraio-2019.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">NOTICE OF MEETING 8 FEBRUARY 2019<\/a><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Relazione-CDA-Dual-listing.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BOD REPORT DUAL LISTING<\/a><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Modello-Delega-Assemblea-0802.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">MODEL PROXY MEETING<\/a><\/p>\n\n\n\n<p class=\"\"><a rel=\"noreferrer noopener\" href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Scan20190314181716_.pdf\" target=\"_blank\">MINUTES OF MEETING<\/a><\/p>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"\"><strong>REPORT FOR SHAREHOLDERS ON THE AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES SHAREHOLDERS&#8217; MEETING OF JANUARY 9 2019, IN THE FIRST CALL, AND, WHERE APPROPRIATE, OF JANUARY 10 2019, IN THE SECOND CALL<\/strong><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/CONVOC-ASSEMBLEA.docx\" target=\"_blank\" rel=\"noreferrer noopener\">NOTICE OF ORDINARY SHAREHOLDERS&#8217; MEETING<\/a><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Relazione-Illustrativa-per-gli-Azionisti.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">EXPLANATORY REPORT FOR THE SHAREHOLDERS<\/a><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Modello-Delega-Assemblea.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">MODEL PROXY MEETING<\/a><\/p>\n\n\n\n<p class=\"\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/05\/Scan20190206150042_.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">MINUTES OF MEETING<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ordinary shareholders\u2019 meeting 26 April 2023 Ordinary shareholders\u2019 meeting 21 March 2023 Ordinary shareholders\u2019 meeting 28 April 2022 Ordinary and&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":43285,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"views\/page-template-without-prefooter.blade.php","meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Shareholders&#039; 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