Documents filed

Documents filed with Borsa Italiana available in pdf format
2021  Verbale dell�Assemblea degli azionisti del 28 maggio 2021 con allegati / Minutes of Shareholders� Meeting of 28 May 2021 with annexes (Italian version only)  - ( file pdf - 14 mb) 25/06/2021
2021  Summary of the voting results 2021 (Art. 15-quater, par. 2, TUF)  - ( file pdf - 209 kb) 28/05/2021
2021  Report on Remuneration Policy and Remuneration Paid. Non-binding resolution pursuant to Article 123-ter(6) of Legislative Decree 58/1998  - ( file pdf - 268 kb) 29/04/2021
2021  Report on Remuneration Policy and Remuneration Paid. Binding resolution pursuant to Article 123-ter(3-bis) of Legislative Decree 58/1998  - ( file pdf - 286 kb) 29/04/2021
2021  Report on remuneration policy and remuneration paid  - ( file pdf - 1 mb) 29/04/2021
2021  Allocation of the profit for the year 2020  - ( file pdf - 242 kb) 29/04/2021
2021  Report of the BoD on the approval of the 2020 financial statements  - ( file pdf - 168 kb) 29/04/2021
2021  Corporate governance report 2020  - ( file pdf - 2 mb) 29/04/2021
2021  Extract of the notice of call of Shareholders� Meeting 2021  - ( file pdf - 232 kb) 29/04/2021
2021  Notice of call of Shareholders� Meeting 2021  - ( file pdf - 302 kb) 29/04/2021
2021  ENAV Group 2020 Sustainability Report  - ( file pdf - 4 mb) 29/04/2021
2021  Draft ENAV S.p.A. Financial Statements and Consolidated Financial Statements at 31 December 2020  - ( file pdf - 4 mb) 29/04/2021
2020  INTERIM FINANCIAL REPORT AT 30 SEPTEMBER 2020  - ( file pdf - 1 mb) 13/11/2020
2020  Consolidated Interim Financial Report as at 30 June 2020  - ( file pdf - 4 mb) 30/09/2020
2020  Verbale dell�Assemblea degli azionisti del 21 maggio 2020 con allegati / Minutes of Shareholders� Meeting of 21 May 2020 with annexes (Italian version only)  - ( file pdf - 19 mb) 18/06/2020
2020  Interim Financial Report at 31 March 2020  - ( file pdf - 842 kb) 14/05/2020
2020  Proposte di deliberazione e intendimenti del Ministero dell�Economia e delle Finanze / Proposals and intentions of Ministry of Economy and Finance  - ( file pdf - 500 kb) 08/05/2020
2020  Lista 3 per la nomina del CdA presentata da Inarcassa e Fondazione Enpam / Slate 3 for the appointment of the BoD presented by Inarcassa and Fondazione ENPAM  - ( file pdf - 6 mb) 30/04/2020
2020  Lista 2 per la nomina del CdA presentata da fondi e investitori istituzionali / Slate 2 for the appointment of the BoD presented by institutional funds and ivestors  - ( file pdf - 19 mb) 30/04/2020
2020  Lista 1 per la nomina del Consiglio di Amministrazione presentata dal MEF / Slate 1 for the appointment of the BoD presented by the Ministry of Economy and Finance  - ( file pdf - 11 mb) 30/04/2020
 

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