Shareholders’ Meeting
- UPDATED ARTICLES OF ASSOCIATIONMay 16, 2025
- 2025 SHAREHOLDERS’ MEETING MINUTESMay 16, 2025
- VOTING SUMMARY REPORTApril 16, 2025
- REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTUREMarch 25, 2025
- REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAIDMarch 25, 2025
- NOMINA COLLEGIO SINDACALE – LISTA 1 ALH S.R.L.March 26, 2025
- NOMINA COLLEGIO SINDACALE – LISTA 2 INVESTITORI ISTITUZIONALIMarch 26, 2025
- PROPOSTE DI DELIBERAZIONE DEL SOCIO ALH S.R.L.March 26, 2025
- EXPLANATORY MEMORANDUM ON BUY BACKMarch 24, 2025
- EXPLANATORY REPORT ON AMENDMENT OF THE ARTICLES OF ASSOCIATIONMarch 24, 2025
- NOTICE OF FILING OF THE LIST FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORSMarch 23, 2025
- EXPLANATORY MEMORANDUM ON THE FINANCIAL STATEMENTMarch 14, 2025
- EXPLANATORY MEMORANDUM ON REMUNERATION REPORTMarch 14, 2025
- EXPLANATORY MEMORANDUM ON POINT 5 OF THE SHAREHOLDERS MEETINGMarch 14, 2025
- PROXI FORM EX 135 UNDECIESMarch 6, 2025
- PROXI FORM EX 135 NOVIESMarch 6, 2025
- EXPLANATORY MEMORANDUM ON APPOINTMENT OF BOARD OF STATUTORY AUDITORSMarch 6, 2025
- NOTICE CALLING THE ORDINARY & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSMarch 6, 2025
- EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARESMarch 15, 2024
- EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARESMarch 15, 2024
- REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE OF PHARMANUTRA S.P.A.March 15, 2024
- NOTICE CALLING THE ORDINARY GENERAL MEETING OF SHAREHOLDERSApril 16, 2024
- EXPLANATORY MEMORANDUM ON THE INCREASE IN COMPENSATION FOR THE BOARD OF STATUTORY AUDITORSMarch 15, 2024
- EXPLANATORY MEMORANDUM TO AMEND TOTAL FIXED ANNUAL REMUNERATION OF THE BODMarch 15, 2024
- EXPLANATORY MEMORANDUM ON REMUNERATIONMarch 15, 2024
- EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTS 2023March 15, 2024
- PROXY FORM EX 135 NOVIESMarch 15, 2024
- PROXY FORM EX 135 UNDECIESMarch 15, 2024
- ORDINARY SHAREHOLDERS MEETING AND BOD RESOLUTIONSApril 26, 2023
- REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAIDApril 26, 2023
- EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARESApril 26, 2023
- REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2022March 16, 2023
- EXPLANATORY MEMORANDUM ON REMUNERATION POLICYApril 26, 2025
- EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTS 2022April 26, 2025
- EXPLANATORY REPORT OF THE BOARD OF DIRECTORSApril 26, 2023
- PROXY FORM EX ART 135 NOVIESApril 26, 2023
- NOTICE OF SHAREHOLDERS’ MEETING27 Apr, 2022
- SYNTHETIC REPORT ON VOTING RESULTS27 Apr, 2022
- EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARESMarch 18, 2022
- REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAIDMarch 18, 2022
- REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTUREMarch 18, 2022
- EXPLANATORY MEMORANDUM ON REMUNERATION POLICYApril 27, 2022
- EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTS 2021April 27, 2022
- PROXY FORM EX ART 135 UNDECIESApril 27, 2022
- PROXY FORM EX ART 135 NOVIESApril 27, 2022
- NOTICE CALLING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PHARMANUTRA S.P.A.April 27, 2022
- NOTICE OF SHAREHOLDERS’ MEETING26 Apr, 2021
- SYNTHETIC REPORT ON VOTING RESULTSApril 26, 2021
- REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAIDApril 26, 2021
- REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTUREApril 26, 2021
- PROXY FORM EX ART 135 UNDECIESApril 26, 2021
- PROXY FORM EX ART 135 NOVIESApril 26, 2021
- EXPLANATORY MEMORANDUM ON REMUNERATION POLICYApril 26, 2021
- EXPLANATORY MEMORANDUM ON AUTHORISATION TO PURCHASE AND USE TRASURY SHARESApril 26, 2021
- EXPLANATORY MEMORANDUM ON FINANCIAL STATEMENTSApril 26, 2021
- NOTICE CONVENING THE ORDINARY SHAREHOLDERS’ MEETING OF PHARMANUTRA S.P.AApril 26, 2021
- FINANCIAL STATEMENTS 31/12/2019 AUDITOR’S REPORT27 Apr, 2020
- CONSOLIDATED FINANCIAL STATEMENTS 31/12/19 AUDITOR’S REPORT27 Apr, 2020
- NOTICE OF CALL FOR ORDINARY SHAREHOLDERS’ MEETING27 Apr, 2020
- REPORT ON THE 2017 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS06 Apr, 2018
- REPORT OF THE BOARD OF STATUTORY AUDITORS ON THE FINANCIAL STATEMENTS AT 31/12/201707 Apr, 2018
- CONSOLIDATED FINANCIAL STATEMENTS 31/12/2018 PHARMANUTRA GROUPMarch 29, 2019
- PHARMANUTRA GROUP STATUTORY FINANCIAL STATEMENTS 31/12/201829 Mar, 2019
- REPORT ON THE 31/12/2017 FINANCIAL STATEMENTS06 Apr, 2018
- REPORT OF THE BOARD OF STATUTORY AUDITORS ON 2017 PHARMANUTRA FINANCIAL STATEMENT07 Apr, 2018
- STATUTORY FINANCIAL STATEMENTS 31/12/201706 Apr, 2018
- CONSOLIDATED FINANCIAL STATEMENTS 31/12/201706 Apr, 2018
