This section holds all the documents related to figures, roles and features of Innovatec governance. The company has always been very attentive to keeping a high level of transparency towards its stakeholders and shareholders.
Board of Directors. Approval of the financial statements and consolidated financial statements for the year 2016
July – August 2017
Notice of Ordinary Shareholders’ Meeting. Approval of the financial statements for 2016.
Board of Directors. Examination of the interim report as of June 30, 2017
Raffaele Vanni – CFO
Phone: +39 02 87211799
Fax: +39 02 87211707