AGM and EGM July 21st 2009
| Publication Name |
Download |
| Minutes of the Ordinary and Extraordinary Shareholder Meeting of the - Bulgari SpA |
Download |
| Notice, July 21st 2009 |
Download |
| Parere Bond |
Download |
| Parere Stock Options |
Download |
| Report on the 1st item - capital increase redemption of the index linked bond |
Download |
| Report on the 1st item - proposal to amend the resolution adopted by shareholders on 16 April 2009 |
Download |
| Report on the 2nd item - proposal to increase share capital for stock options AD |
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| Report on the 3rd item - proposal to increase share capital for stock option plan to employees |
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| Report on the 4th item - proposal to amend company by laws |
Download |
| Convening notice – July 2009 |
Download |
AGM APRIL 16TH 2009
| Publication Name |
Download |
| Minutes of the ordinary shareholder meeting - Bulgari SpA |
Download |
| Report on the 3rd item (report on Corporate Governance) |
Download |
| Report on the 2nd item (authorisation for the purchase and sale of own shares) |
Download |
| Convening Notice |
Download |
