Documents filed

Documents filed with Borsa Italiana available in pdf format
2020  Explanatory report on the item on the agenda of the extraordinary general meeting of shareholders  - ( file pdf - 552 kb) 27/05/2020
2020  Additional financial information at 31 March 2020  - ( file pdf - 801 kb) 05/05/2020
2020  2020 first quarter results investor presentation  - ( file pdf - 3 mb) 05/05/2020
2020  MINUTES OF THE ORDINARY SHAREHOLDERS� MEETING  - ( file pdf - 365 kb) 14/04/2020
2020  MINUTES OF THE EXTRAORDINARY SHARHOLDERS� MEETING OF DAVIDE CAMPARI-MILANO S.P.A.  - ( file pdf - 291 kb) 30/03/2020
2020  Annual report and separate financial statement at 31 December 2019  - ( file pdf - 3 mb) 27/03/2020
2020  EXTRAORDINARY MEETING OF SHAREHOLDERS OF DAVIDE CAMPARI-MILANO S.p.A. CONVENED ON 27 MARCH 2020 - QUESTIONS AND ANSWERS  - ( file pdf - 1 mb) 23/03/2020
2020  Errata corrige: Explanatory report of the Board of Directors to the shareholders� meeting relating to the proposal to buy and/or sell treasury shares  - ( file pdf - 171 kb) 11/03/2020
2020  Annual report at 31 December 2019  - ( file pdf - 3 mb) 05/03/2020
2020  Report on corporate governance and ownership structure  - ( file pdf - 493 kb) 05/03/2020
2020  Explanatory report of the board of directors relating to the stock option plan pursuant to articles 114-bis and 125-ter TUF  - ( file pdf - 808 kb) 05/03/2020
2020  REPORT ON REMUNERATION PURSUANT TO ARTICLE 123-TER OF THE CONSOLIDATED LAW ON FINANCE  - ( file pdf - 889 kb) 05/03/2020
2020  Explanatory report of the Board of Directors to the shareholders� meeting relating to the proposal to buy and/or sell treasury shares  - ( file pdf - 273 kb) 05/03/2020
2020  Report Ordinary General Meeting items on the agenda  - ( file pdf - 267 kb) 26/02/2020
2020  Explanatory report on the item on the agenda of the extraordinary general meeting of shareholders  - ( file pdf - 1 mb) 26/02/2020
2020  Campari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the Netherlands - investor presentation  - ( file pdf - 634 kb) 18/02/2020
2020  2019 full year results investor presentation  - ( file pdf - 3 mb) 18/02/2020
2017  Minutes of the Extraordinary shareholders' meeting of Davide Campari-Milano S.p.A. of 28 April 2017  - ( file pdf - 1 mb) 26/05/2017
2017  Minutes of the Ordinary shareholders' meeting of Davide Campari-Milano S.p.A. of 28 April 2017  - ( file pdf - 616 kb) 26/05/2017
2017  Interim report on operations at 31 March 2017 (REGEM, Informazioni previste dall'art. 65,ter, comma 1-bis del Reg. Consob n.11971/1999)  - ( file pdf - 937 kb) 09/05/2017
 

Bilanci, Semestrali, Trimestrali, Statuti Campari


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