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Assemblea azionisti - Caltagirone Editore
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data-vc-container=".vc_tta"><span class="vc_tta-title-text">2017</span></a></li><li class="vc_tta-tab" data-vc-tab><a href="#1506698358988-53fc0cae-257b" data-vc-tabs data-vc-container=".vc_tta"><span class="vc_tta-title-text">2016</span></a></li><li class="vc_tta-tab" data-vc-tab><a href="#1506698359142-d8d21055-53f7" data-vc-tabs data-vc-container=".vc_tta"><span class="vc_tta-title-text">2015</span></a></li><li class="vc_tta-tab" data-vc-tab><a href="#1506698359219-864ea507-f495" data-vc-tabs data-vc-container=".vc_tta"><span class="vc_tta-title-text">2014</span></a></li><li class="vc_tta-tab" data-vc-tab><a href="#1513690636691-432b6d77-bb59" data-vc-tabs data-vc-container=".vc_tta"><span class="vc_tta-title-text">2013</span></a></li><li class="vc_tta-tab" data-vc-tab><a href="#1513691308381-83098e7e-8a1d" data-vc-tabs data-vc-container=".vc_tta"><span class="vc_tta-title-text">2012</span></a></li><li class="vc_tta-tab" data-vc-tab><a href="#1513691898623-3c9b2941-21c4" data-vc-tabs data-vc-container=".vc_tta"><span class="vc_tta-title-text">2011</span></a></li><li class="vc_tta-tab" data-vc-tab><a href="#1513692413050-b3964bf0-7f61" data-vc-tabs data-vc-container=".vc_tta"><span class="vc_tta-title-text">2010</span></a></li><li class="vc_tta-tab" data-vc-tab><a href="#1513692839300-5db302b9-6d9d" data-vc-tabs data-vc-container=".vc_tta"><span class="vc_tta-title-text">2009-2007</span></a></li></ul></div><div class="vc_tta-panels-container"><div class="vc_tta-panels"><div class="vc_tta-panel vc_active" id="1709829469136-2b6c6b30-1e3c" data-vc-content=".vc_tta-panel-body"><div class="vc_tta-panel-heading"><h4 class="vc_tta-panel-title"><a href="#1709829469136-2b6c6b30-1e3c" data-vc-accordion data-vc-container=".vc_tta-container"><span class="vc_tta-title-text">2024</span></a></h4></div><div class="vc_tta-panel-body"> <div class="wpb_raw_code wpb_raw_html wpb_content_element" > <div class="wpb_wrapper"> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/11/Rendiconto-Sintetico-ITA.pdf"> Rendiconto sintetico delle votazioni Assemblea Straordinaria 19.11.24 </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/10/Delega-e-istruz-RD_ITA_Caltagirone-Editore.pdf"> Delega Rappresentante designato e istruzioni</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/10/Modulo-Delega-generica-ITA_Caltagirone-Editore.pdf"> Modulo di delega generica</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/10/INFORMAZIONE-SU-AMMONTARE-CAPITALE-SOCIALE.pdf"> Informazioni su ammontare Capitale Sociale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/10/Conv-Ass-Straordinaria-Editore-19-11-2024.pdf"> Convocazione Assemblea Straordinaria degli Azionisti 19.11.24 </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/10/CED-Relazione-illustrativa-proposta-modifica-artt.-11-e-16-dello-statuto-1.pdf"> Relazione illustrativa - proposta modifica articoli 11 e 16 dello Statuto</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/10/Relazione-del-Collegio-Sindacale.pdf"> Relazione collegio sindacale ai sensi dell’art. 2408 c.c.</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/07/verbale-assemblea-21-6-24-.pdf">Verbale Assemblea 21.06.24 </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/06/Rendiconto-Sintetico-delle-votazioni.pdf"> Rendiconto sintetico delle votazioni</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/06/proposta-n.-1-per-i-punti-allordine-del-giorno-1.1-e-1.3-PARTED-1982-SRL.pdf "> Proposta n. 1 per i punti all’ordine del giorno 1.1 e 1.3 (PARTED 1982 SRL)</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/06/proposta-n.-2-per-i-punti-allordine-del-giorno-1.1-e-1.3-Giacomelli-.pdf"> Proposta n. 2 per i punti all’ordine del giorno 1.1 e 1.3 (Giacomelli)</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/05/Delega-e-istruz-ITA_Caltagirone-Editore.pdf"> Delega Rappresentante designato e 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vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2024/03/Conv-Ass-Ordinaria-Editore-2024-CON-RDE.pdf"> Convocazione Assemblea Ordinaria degli Azionisti </a></li> </div> </div> </div></div><div class="vc_tta-panel" id="1678208225913-b45ffd50-30c5" data-vc-content=".vc_tta-panel-body"><div class="vc_tta-panel-heading"><h4 class="vc_tta-panel-title"><a href="#1678208225913-b45ffd50-30c5" data-vc-accordion data-vc-container=".vc_tta-container"><span class="vc_tta-title-text">2023</span></a></h4></div><div class="vc_tta-panel-body"> <div class="wpb_raw_code wpb_raw_html wpb_content_element" > <div class="wpb_wrapper"> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2023/04/VERBALE-DI-ASSEMBLEA-13-04-23.pdf">Verbale Assemblea </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2023/04/Rendiconto-Sintetico.pdf">Rendiconto sintetico delle votazioni </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2023/04/Domande-Giacomelli_con-risposte.pdf">Domande dell'azionista Moreno Giacomelli e risposte della società </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2023/03/Caltagirone-Editore-Rel-CG-esercizio-2022.pdf"> Relazione annuale sul Governo Societario e gli Assetti Proprietari esercizio 2022</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2023/03/Caltagirone-Editore_Relazione-sulla-remunerazione-esercizio-2022.pdf"> Relazione sulla remunerazione</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" 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href="/wp-content/uploads/2021/04/Rendiconto-sintetico-Caltagione-Editore-.pdf"> Rendiconto sintetico delle votazioni </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2021/04/Domande-Azionista.pdf"> Domande dell'azionista Moreno Giacomelli e risposte della società </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2021/04/Proposta-n.-1-Determinazione-numero-e-compenso-Consiglieri-e-compenso-Collegio-Sindacale-1.pdf"> Proposta n. 1 Determinazione numero e compenso Consiglieri e compenso Collegio Sindacale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2021/04/Lista-n.-1-Lista-di-maggioranza-1.pdf"> Lista n.1 - Lista di maggioranza</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon 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href="/wp-content/uploads/2020/03/Caltagirone-Editore_Rel-CG_esercizio-2019-.pdf"> Relazione sul Governo societario e gli Assetti proprietari</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2020/03/Relazione-illustrativa-ai-sensi-art.125-ter-del-TUF-.pdf"> Relazione Illustrativa sugli argomenti all'ordine del giorno</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2020/03/INFORMAZIONE-SU-AMMONTARE-CAPITALE-SOCIALE.pdf"> Informazioni su ammontare Capitale Sociale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2020/03/Conv-Ass-Ordinaria-Editore-2020.pdf"> Convocazione Assemblea Ordinaria degli Azionisti </a></li> </div> </div> </div></div><div class="vc_tta-panel" id="1552051839965-675c90ad-b81e" data-vc-content=".vc_tta-panel-body"><div class="vc_tta-panel-heading"><h4 class="vc_tta-panel-title"><a href="#1552051839965-675c90ad-b81e" data-vc-accordion data-vc-container=".vc_tta-container"><span class="vc_tta-title-text">2019</span></a></h4></div><div class="vc_tta-panel-body"> <div class="wpb_raw_code wpb_raw_html wpb_content_element" > <div class="wpb_wrapper"> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2019/05/ced-verbale-assemblea-15-04-2019-.pdf"> Verbale Assemblea degli Azionisti </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2019/04/Votazioni-Editore_2019.pdf"> Rendiconto sintetico delle votazioni assembleari </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2019/03/Relazione-sulla-remunerazione-esercizio-2018.pdf"> Relazione sulla remunerazione relativa all'esercizio 2018 </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2019/03/Relazione-sul-Governo-Societario.pdf"> Relazione sul Governo societario e gli assetti proprietari </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2019/03/Relazione-illustrativa-ai-sensi-art.125-ter-del-TUF-.pdf"> Relazione Illustrativa sugli argomenti all'ordine del giorno </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2019/03/INFORMAZIONE-SU-AMMONTARE-CAPITALE-SOCIALE.pdf"> Informazioni sull'ammontare del capitale sociale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon 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href="/wp-content/uploads/2018/05/Verbale-Assemblea-degli-Azionisti-23-4-2018-.pdf"> Verbale Assemblea degli Azionisti </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/12/Rendiconto-Sintetico-Votazioni-Editore_2018.pdf"> Rendiconto sintentico delle votazioni assembleari </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/03/Lista-di-Maggioranza-per-la-nomina-del-Consiglio-di-Amministrazione-e-Collegio-Sindacale-.pdf"> Lista di maggioranza per la nomina del Consiglio di Amministrazione e del Collegio Sindacale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/03/Lista-di-minoranza-per-la-nomina-del-Consiglio-di-Amministrazione-e-del-Collegio-Sindacale.pdf"> Lista di minoranza per la nomina del Consiglio di Amministrazione e del Collegio Sindacale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/12/Relazione-CG_esercizio-2017-1-1.pdf"> Relazione sul governo societario e gli assetti proprietari</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/12/Relazione-sulla-remunerazione-esercizio-2017.pdf"> Relazione sulla Remunerazione relativa all'esercizio 2017</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/03/Relazione-illustrativa-ex-art-72-RE-.pdf"> Relazione Illustrativa per la modifica dello Statuto Sociale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/12/Estratto-convocazione-assemblea-straordinaria-e-ordinaria.pdf"> Estratto convocazione Assemblea Straordinaria e Ordinaria degli Azionisti </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/03/INFORMAZIONE-SU-AMMONTARE-CAPITALE-SOCIALE.pdf"> Informazioni sull'ammontare del capitale sociale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/03/Assemblea-Azionisti-2018_MODULO_DI_DELEGA_E_ISTRUZIONI_DI_VOTO2018.pdf"> Modulo di delega e istruzioni di voto </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/12/Relazione-illustrativa-ai-sensi-art.125-ter-del-TUF-.pdf"> Relazione Illustrativa sugli argomenti all'ordine del giorno </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/12/Convocazione-assemblea-ordinaria-e-straordinaria.pdf"> Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti </a></li> </div> </div> </div></div><div class="vc_tta-panel" id="1506698358852-f9a89bb1-f584" data-vc-content=".vc_tta-panel-body"><div class="vc_tta-panel-heading"><h4 class="vc_tta-panel-title"><a href="#1506698358852-f9a89bb1-f584" data-vc-accordion data-vc-container=".vc_tta-container"><span class="vc_tta-title-text">2017</span></a></h4></div><div class="vc_tta-panel-body"> <div class="wpb_raw_code wpb_raw_html wpb_content_element" > <div class="wpb_wrapper"> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2017_Verbale-Assemblea-Ced-12042017.pdf"> Verbale Assemblea degli Azionisti</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon 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Prof. Antonio Catricalà</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2017_Votazioni-Editore_2017.pdf">Rendiconto sintetico delle votazioni assembleari</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/02/AssembleaAzionisti2017_Caltagirone-Editore_Relazione-sulla-remunerazione-esercizio-2016-1.pdf">Relazione sulla remunerazione relativa all'esercizio 2016</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/02/AssembleaAzionisti2017_Relazione-illustrativa-acquisto-e-vendita-azioni-proprie-ai-sensi-dellart.-73-R.E.-1.pdf">Relazione illustrativa su acquisto e vendita di azioni proprie</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a 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href="/wp-content/uploads/2017/11/assemblea_azionisti_2016_15-CED-Verbale-Assemblea-19-04-2016.pdf"> Verbale Assemblea degli Azionisti</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2016_Votazioni-Editore_2016.pdf">Rendiconto sintetico delle votazioni assembleari</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/01/Corporategovernance_Relazione-sulla-remunerazione-esercizio-20152.pdf">Relazione sulla remunerazione relativa all'esercizio 2015 </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2016_Relazione-illustrativa-acquisto-e-vendita-azioni-prorie-ai-sensi-dell_art.-73-R.E..pdf">Relazione relativa alla proposta di autorizzazione all'acquisto ed alla 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vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2015_Verbale-Assemblea-Caltagirone-Editore-22-04-2015.pdf"> Verbale Assemblea degli Azionisti</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2015_Votazioni-Editore_2015.pdf"> Rendiconto sintetico delle votazioni assembeari</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2015_Caltagirone-Editore_Relazione-sulla-remunerazione-esercizio-2014.pdf"> Relazione sulla remunerazione relativa all'esercizio 2014</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" 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href="/wp-content/uploads/2017/11/assemblea_azionisti_2015_Lista-Parted-1982-SpA-2.pdf"> Lista candidature alla nomina di Consiglieri e Sindaci (Parted 1982 S.p.A.)</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2015_ai-sensi-dell_art.144-octies_-2°-comma-Regolamento-Emittenti-Liste-organo-di-controllo.pdf"> Comunicato ai sensi dell'art. 144 octies, 2° comma del Regolamento Emittenti - Presentazione liste organo di controllo</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2015_INFORMAZIONE-SU-AMMONTARE-CAPITALE-SOCIALE-3.pdf">Informazione sull'ammontare del capitale sociale</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2015_MODULO_DI_DELEGA_E_ISTRUZIONI_DI_VOTO2015.pdf">Modulo di delega e istruzioni di voto</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2015_CONV-ASS-ORD.-Editore-2015.pdf">Convocazione Assemblea ordinaria degli Azionisti</a></li> </div> </div> </div></div><div class="vc_tta-panel" id="1506698359219-864ea507-f495" data-vc-content=".vc_tta-panel-body"><div class="vc_tta-panel-heading"><h4 class="vc_tta-panel-title"><a href="#1506698359219-864ea507-f495" data-vc-accordion data-vc-container=".vc_tta-container"><span class="vc_tta-title-text">2014</span></a></h4></div><div class="vc_tta-panel-body"> <div class="wpb_raw_code wpb_raw_html wpb_content_element" > <div class="wpb_wrapper"> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2014_VERBALE-ASSEMBLEA-EDITORE-16-04-2014.pdf">Verbale Assemblea straordinaria ed ordinaria degli Azionisti</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2014_Relazione-illustrativa-ai-sensi-art-72-REG-CONSOB-per-modifiche-statuto-sociale-1.pdf"> 16/04/2014 Relazione relativa alla modifica dello Statuto Sociale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2014_Votazioni-Editore_2014.pdf"> Rendiconto sintetico delle votazioni assembleari </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2014_Caltagirone-Editore_Relazione-sulla-remunerazione-esercizio-2013.pdf"> Relazione sulla remunerazione relativa all'esercizio 2013</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2014_Rel.-ill.va-acquisto-e-vendita-azioni-prorie-ai-sensi-dell_art.-73-R.E.pdf"> Relazione relativa alla proposta di autorizzazione all'acquisto ed alla disposizione di azioni proprie</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2014_Caltagirone-Editore_Rel-CG_esercizio-2013.pdf">Relazione sul governo societario e sugli assetti proprietari relativa all'esercizio 2013</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2014_Relazione-illustrativa-ai-sensi-art.125-ter-del-TUF-1.pdf">Relazione illustrativa e proposte del CDA sugli argomenti all'ordine del giorno</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2014_INFORMAZIONE-SU-AMMONTARE-CAPITALE-SOCIALE-2.pdf">Informazione sull'ammontare del capitale sociale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2014_MODULO_DI_DELEGA_E_ISTRUZIONI_DI_VOTO2014-1.pdf">Modulo di delega e istruzioni di voto </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2014_CONV-ASS-str-e-ORD.-Editore-2014.pdf">Convocazione Assemblea degli Azionisti </a></li> </div> </div> </div></div><div class="vc_tta-panel" id="1513690636691-432b6d77-bb59" data-vc-content=".vc_tta-panel-body"><div class="vc_tta-panel-heading"><h4 class="vc_tta-panel-title"><a href="#1513690636691-432b6d77-bb59" data-vc-accordion data-vc-container=".vc_tta-container"><span class="vc_tta-title-text">2013</span></a></h4></div><div class="vc_tta-panel-body"> <div class="wpb_raw_code wpb_raw_html wpb_content_element" > <div class="wpb_wrapper"> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2013_Verbale-Assemblea-Caltagirone-Editore-17-04-2013.pdf">Verbale Assemblea degli Azionisti</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2013_Votazioni-Editore_2013.pdf">Rendiconto sintetico della votazioni assembleari</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2013_Caltagirone-Editore_Relazione-sulla-remunerazione-esercizio-2012.pdf"> Relazione sulla remunerazione relativa all'esercizio 2012</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2013_Relazione-illustrativa-degli-amministratori-relativa-alla-proposta-di-autorizzazione-acquisto-e-vendita-azioni-prorie-ai-sensi-1.pdf">Relazione relativa alla proposta di autorizzazione all'acquisto ed alla disposizione di azioni proprie</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2013_Caltagirone-Editore_Rel-CG_esercizio-2012.pdf">Relazione sul governo societario e sugli assetti proprietari relativa all'esercizio 2012</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2013_Relazione-illustrativa-ai-sensi-art.125-ter-del-TUF.pdf">Relazione illustrativa e proposte del CDA sugli argomenti all'ordine del giorno</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2013_INFORMAZIONE-SU-AMMONTARE-CAPITALE-SOCIALE-1.pdf">Informazione sull'ammontare del capitale sociale</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2013_MODULO_DI_DELEGA_E_ISTRUZIONI_DI_VOTO2013-editore.pdf">Modulo di delega ed istruzioni di voto </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2013_CONV-ASS-ORD.-Editore-2013.pdf">Convocazione Assemblea Ordinaria</a></li> </div> </div> </div></div><div class="vc_tta-panel" id="1513691308381-83098e7e-8a1d" data-vc-content=".vc_tta-panel-body"><div class="vc_tta-panel-heading"><h4 class="vc_tta-panel-title"><a href="#1513691308381-83098e7e-8a1d" data-vc-accordion data-vc-container=".vc_tta-container"><span class="vc_tta-title-text">2012</span></a></h4></div><div class="vc_tta-panel-body"> <div class="wpb_raw_code wpb_raw_html wpb_content_element" > <div class="wpb_wrapper"> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2018/01/Assemblea_azionisti_2012_VERBALE-ASSEMBLEA-CALTAGIRONE-EDITORE-2.pdf"> Verbale Assemblea degli Azionisti</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2012_LAST_Votazion-Editore.pdf">Rendiconto sintetico delle votazioni assembleari</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2012_Caltagirone-Editore_Relazione-sulla-remunerazione-esercizio-2011.pdf">Relazione sulla remunerazione relativa all'esercizio 2011 </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2012_Relazione-illustrativa-acquisto-e-vendita-azioni-proprie.pdf">Relazione relativa alla proposta di autorizzazione all'acquisto ed alla disposizione di azioni proprie</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2012_Caltagirone-Editore_Rel-CG_esercizio-2011.pdf"> Relazione sul governo societario e sugli assetti proprietari relativa all'esercizio 2011</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2012_Editore-Relazione-illustrativa-ai-sensi-art-125ter-del-TUF.pdf"> Relazione illustrativa e proposte del CDA sugli argomenti all'ordine del giorno dell'Assemblea</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2012_presentazione-llista-candidature-alla-nomina-di-Consiglieri-e-Sindaciass-2012.pdf">Presentazione liste candidature alla nomina di Consiglieri e Sindaci </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2012_Lista-candidature-alla-nomina-di-Consiglieri-e-Sindaci-Parted-1982-SpA.pdf"> Liste candidature alla nomina di Consiglieri e Sindaci (Parted 1982 S.p.A.)</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2012_Proposta-motivata-COLLEGIO-SINDACALE.pdf">Proposta conferimento incarico di revisione legale</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2012_Editore-INFORMAZIONE-SU-AMMONTARE-CAPITALE-SOCIALE-1.pdf">Informazioni sull'ammontare del capitale sociale</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2012_MODULO_DI_DELEGA_E_ISTRUZIONI_DI_VOTO2012-editore.pdf">Modulo di delega e istruzione voto </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2012_CONV-ASS-ORD-editore-2012.pdf">Convocazione Assemblea ordinaria </a></li> </div> </div> </div></div><div class="vc_tta-panel" id="1513691898623-3c9b2941-21c4" data-vc-content=".vc_tta-panel-body"><div class="vc_tta-panel-heading"><h4 class="vc_tta-panel-title"><a href="#1513691898623-3c9b2941-21c4" data-vc-accordion data-vc-container=".vc_tta-container"><span class="vc_tta-title-text">2011</span></a></h4></div><div class="vc_tta-panel-body"> <div class="wpb_raw_code wpb_raw_html wpb_content_element" > <div class="wpb_wrapper"> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2011_VERBALE-ASSEMBLEA-CALTAGIRONE-EDITORE.pdf">Verbale Assemblea degli Azionisti </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2011_RENDICONTO-SINTETICO_Votazion-Editore.pdf">Rendiconto sintetico delle votazioni assembleari</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2011_Caltagirone-Editore_Rel-CG_esercizio-2010-_.pdf"> Relazione sul governo societario e sugli assetti proprietari relativa all'esercizio 2010 </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2011_Editore-relazione-illustrativa-ai-sensi-art.pdf"> Relazione illustrativa e proposte del CDA sugli argomenti all'ordine del giorno</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2011_INFORMAZIONE-SU-AMMONTARE-CAPITALE-SOCIALE.pdf">Informazione sull'ammontare del capitale sociale </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2011_MODULO_DI_DELEGA_E_ISTRUZIONI_DI_VOTO.pdf">Modulo di delega e istruzione voto </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2011_CONVOCAZIONE-ASS-ORD-editore.pdf">Convocazione Assemblea ordinaria</a></li> </div> </div> </div></div><div class="vc_tta-panel" id="1513692413050-b3964bf0-7f61" data-vc-content=".vc_tta-panel-body"><div class="vc_tta-panel-heading"><h4 class="vc_tta-panel-title"><a href="#1513692413050-b3964bf0-7f61" data-vc-accordion data-vc-container=".vc_tta-container"><span class="vc_tta-title-text">2010</span></a></h4></div><div class="vc_tta-panel-body"> <div class="wpb_raw_code wpb_raw_html wpb_content_element" > <div class="wpb_wrapper"> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2010_verbale-assemblea-Caltagirone-Editore-26-04-10.pdf">Verbale Assemblea degli Azionisti</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/12/Corporate_governance_2010_Relazione-sul-governo-societario-e-gli-assetti-proprietari-2010-1.pdf"> Relazione sul governo societario e sugli assetti proprietari relativa all'esercizio 2009 </a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2010_Relazione-illustrativa-acquisto-azioni-proprie-ass-260410.pdf"> 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CONSOB n. 11971)</a></li> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2010_Caltagirone-Editore-Relazione-illustrativa-ai-sensi-dell_art-3-del-ministero-di-grazia-e-giustizia.pdf"> Relazione illustrativa e proposte del CDA sugli argomenti all'ordine del giorno dell'Assemblea ordinaria (ai sensi dell'art. 3 del decreto Min. Giustizia n. 437/1998)</a></li> </div> </div> </div></div><div class="vc_tta-panel" id="1513692839300-5db302b9-6d9d" data-vc-content=".vc_tta-panel-body"><div class="vc_tta-panel-heading"><h4 class="vc_tta-panel-title"><a href="#1513692839300-5db302b9-6d9d" data-vc-accordion data-vc-container=".vc_tta-container"><span class="vc_tta-title-text">2009-2007</span></a></h4></div><div class="vc_tta-panel-body"> <div class="wpb_raw_code wpb_raw_html wpb_content_element" > <div class="wpb_wrapper"> <li><span class="vc_btn3-icon-inner vc_pixel_icon vc_pixel_icon-document_pdf"></span> <a target="_blank" href="/wp-content/uploads/2017/11/assemblea_azionisti_2009_CED_Relazione-illustrativa-Ass-giugno-2009_parte-straordinaria.pdf"> Relazione illustrativa del CDA sugli argomenti all'ordine del giorno dell'Assemblea straordinaria (ai sensi dell'art. 72 del Reg. 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