2024 04 24/30 – ORDENTLICHE VERSAMMLUNG
IWB - Verbale assemblea - 2024 04 30
IWB - Verbale assemblea deserta - 2024 04 24
IWB - Avviso di convocazione Assemblea Ordinaria
IWB - notice of call of ordinary shareholders' meeting published
Proxy form integrated with voting instruction - Shareholders’ Meeting April 2024
Illustrative report of the Company’s Board of Directors
Dichiarazione accettazione carica e attestazione requisiti amministratore indipendente IWB 2024
Provinco presents a proposal for the appointment of BoD
IWB - Explanatory report on Financial statements 2023
IWB - Illustrative report about buy back
IWB - Corporate Governance and Ownership Structure 2023
IWB - Illustrative report of the Company’s Board of Statutory Auditors
IWB - ESEF
IWB - Consolidated and separate annual financial report
IWB – Indipendent Auditors’ Report - Consolidated
IWB – Indipendent Auditors’ Report - Separate
IWB - COS - Shareholders meeting documentation available
IWB - Assemblea ordinaria in seconda convocazione
IWB - Shareholders' Meeting resolutions
2023 04 26/27 – ORDENTLICHE VERSAMMLUNG
IWB - Verbale assemblea - 2023 04 27
IWB - Verbale assemblea deserta - 2023 04 26
IWB COS - Shareholders Meeting resolutions
IWB COS - Ordinary Shareholders Meeting on second call
Proposals for the appointment of the Board of Statutory Auditors
IWB - notice of call of ordinary shareholders' meeting published
Explanatory report on IWB Financial statement 2022
Illustrative report of the Company's Board of Directors
Illustrative report on Statutory Auditors' appointment
Illustrative Report about IWB 2023-2025 incentive plan
Illustrative report about buy back
IWB Consolidated and separate annual financial report signed
IWB ESEF
Dichiarazione accettazione carica e attestazione requisiti – Sofia Barbanera
IWB – Indipendent Auditors’Report Consolidated
IWB – Indipendent Auditors’ report Financial statement
Illustrative report of the Company’s Board of Statutory Auditors
IWB - Corporate Governace Report
Notice of call of IWB Shareholders’ Meeting
Proxy form ex art 135 novies D.Lgs. 58/1998
Proxy form ex art 135 undecies D.Lgs. 58/1998
2022 12 15/16 – AUSSERORDENTLICHE VERSAMMLUNG
Notice of call of IWB Shareholders’ Meeting
IWB: notice of call of extraordinary Shareholders' Meeting published
Proxy for the attendance to the Shareholders' Meeting 2022/12/15-16
Relazione illustrativa degli Amministratori di IWB ex art 2441 cc
Project Barbanera - Fairness Opinion Equita
Parere del Collegio sindacale sulla congruità del prezzo di emissione delle azioni
IWB - COS - Extraordinary Shareholders' Meeting on second call
IWB - Shareholders' meeting resolutions
Verbale assemblea 15 12 2022
Verbale Assemblea - 16 12 2022 - file 1
Verbale Assemblea - 16 12 2022 - file 2
2022 04 26/27 – ORDENTLICHE VERSAMMLUNG
Notice of call of IWB Shareholders’ Meeting
Explanatory Report on IWB financial statements 2021
Illustrative report of the Company’s Board of Directors
Dichiarazione accettazione carica e attestazione requisiti – Candidato amministratore indipendente G. Pizzolo
Dichiarazione accettazione carica e attestazione requisiti – Candidato amministratore indipendente M. Pizzolo
Proxy for the attendance to the Shareholders' Meeting 2022
Corporate Governace Report
Consolidated separated annual financial report
IWB ESEF
XHTML file
IWB 2021 Financial Report
IWB – Indipendent Auditors’ report Financial statement
IWB Indipendent Auditors’Report Consolidated
IWB S.p.A. Relazione collegio sindacale al bilancio 2021
IWB: notice of call of Ordinary Shareholders' Meeting
IWB - Shareholders' Meeting on second call
IWB - Shareholders' Meeting resolutions
2021 07 19/26 – ORDENTLICHE UND AUSSERORDENTLICHE VERSAMMLUNG
Notice of call of IWB Shareholders’ Meeting
Press release: publication of notice of call of IWB Shareholders’ Meeting
Shareholders’ Meeting on second call
Fairness Opinion Equita
Proxy form ex art 135 undecies D.Lgs. 58/1998
Proxy form ex art 135 novies D.Lgs. 58/1998
Illustrative report of the Company’s Board of Directors
Opinion of the Company’s Board of Statutory Auditors
Verbale Assemblea 19 07 2021
Verbale Assemblea 26 07 2021
2021 04 21/22 – ORDENTLICHE UND AUSSERORDENTLICHE VERSAMMLUNG
Notice of call of IWB Shareholders’ Meeting
Press release: publication of notice of call of IWB Shareholders’ Meeting
IWB – Explanatory Report on IWB financial statements 2020
IWB Group – Consolidated financial statements 31/12/2020
IWB S.p.A. – Statutory financial statements 31/12/2020
IWB – Board of Statutory Auditors Report on Financial Statements 2020
IWB – Report on establishment of Board of Directors
IWB – Provinco presents a proposal for the appointment of BoD
IWB – Questionario – Candidati amministratori indipendenti
IWB – Dichiarazione accettazione carica e attestazione requisiti – Candidati amministratori indipendenti
IWB – Relazione illustrativa incarico di revisione legale
IWB – proposta motivata in ordine al conferimento del nuovo incarico a BDO
IWB – report on the purchase and disposal of ordinary treasury shares
IWB – Report on Amendment of Articles 6, 8, 9, 12, 16, 17, 18 and 23 of the Articles of Association
Proxy form ex art 135 novies D.Lgs. 58/1998
Proxy form ex art 135 undecies D.Lgs. 58/1998
2021 01 20/21 – ORDENTLICHE VERSAMMLUNG
Press release: publication of notice of call of IWB Shareholders’ Meeting
Notice of call of IWB Shareholders’ Meeting
Report on dividend distribution
Proxy form ex art 135 undecies D.Lgs. 58/1998
Proxy form ex art 135 novies D.Lgs. 58/1998
Shareholders’ Meeting on second call
2020 06 15/16 – VERSAMMLUNG GENEHMIGUNG JAHRESABSCHLUSS 2019
Board of Statutory Auditors Report on Financial Statements 2019
IWB S.p.A. – Statutory financial statements 31/12/2019
IWB S.p.A. – Fascicolo Bilancio Civilistico 31-12-2019
Press release: publication of notice of call of IWB Shareholders’ Meeting
Notice of call of IWB Shareholders’ Meeting
Explanatory Report on IWB financial statements 2019
Explanatory Report on the appointment of the Board of Statutory Auditors
Explanatory report on the assignment of the statutory audit
Explanatory report on the assignment of the statutory audit_annex
Provinco and IPOC proposal for the appointment of the Board of Statutory Auditors
Proxy form ex art 135 undecies D.Lgs. 58/1998
Proxy form ex art 135 novies D.Lgs. 58/1998
Shareholders’ Meeting on second call
2020 02 06/07 – ORDENTLICHE VERSAMMLUNG
COS publication of notice of call of IWB Shareholders’ Meeting
Notice of call of IWB Shareholders’ Meeting
Explanatory Report on purchase of own shares
PROXY FORM for participation in Shareholders’ Meeting February 2020
Shareholders’ Meeting on second call
2019 04 11/12 – VERSAMMLUNG GENEHMIGUNG JAHRESABSCHLUSS 2018
Board of Statutory Auditors Report on Financial Statements 2018
IWB Group – Consolidated financial statements 31/12/2018
IWB S.p.A. – Statutory financial statements 31/12/2018
COS publication of notice of call of IWB Shareholders’ Meeting
Notice of call of IWB Shareholders’ Meeting
Shareholders’ meeting on second call
Explanatory Report on IWB financial statements 2018
Explanatory Report on purchase of own shares
PROXY FORM for participation in Shareholders’ Meeting April 2019
2018 04 12/13 – VERSAMMLUNG GENEHMIGUNG JAHRESABSCHLUSS 2017
Board of Statutory Auditors Report on Financial Statements 2017
IWB Group – Consolidated financial statements 31/12/2017
IWB S.p.A. – Statutory financial statements 31/12/2017
COS publication of notice of call of IWB Shareholders’ Meeting
Notice of call of IWB Shareholders’ Meeting
Shareholders’ Meeting in second call
Explanatory Report on IWB financial statements 2017
Explanatory Report on appointment of IWB Board of Directors
Explanatory Report on purchase of own shares
Proposta Provinco per nomina CDA
PROXY FORM for participation in Shareholders’ Meeting April 2018
2017 12 04/05 – ORDENTLICHE UND AUSSERORDENTLICHE VERSAMMLUNG
Notice of call of IWB Shareholders’ Meeting
Delega per intervento assemblea dicembre 2017
Relazione illustrativa – Rideterminazione Amministratori IWB
Relazione illustrativa – Acquisto azioni proprie per Stock grant
Relazione illustrativa – Annullamento azioni riscattabili, modifiche statuto
2017 04 11/12 – VERSAMMLUNG GENEHMIGUNG JAHRESABSCHLUSS 2016
Erläutender Bericht Erteilung Prüfungsauftrag
Bericht Abschlußprüfer Jahresabschluss 2016
Gruppo IWB – Akte Konzernabschluss 31-12-2016
IWB S.p.A. – Fascicolo Bilancio Civilistico 31-12-2016
COS Veröffentlichung Einberufung zur Gesellschafterversammlung IWB
Erläutender Bericht Bestellung Prüfungsausschuss IWB
Erläutender Bericht Erwerb eigene Aktien
Erläutender Bericht Jahresabschluss 2016 IWB
MUSTERVOLLMACHT Teilnahme an der Versammlung April 2017
Einberufung zur Gesellschafterversammlung IWB
2016 10 10/11 - ORDENTLICHE UND AUSSERORDENTLICHE VERSAMMLUNG
2016 04 22 - VERSAMMLUNG GENEHMIGUNG JAHRESABSCHLUSS 2015
Gruppo IWB – Akte Konzernabschluss 31 12 2015
IWB S.p.A. – Akte Bilanz nach handelsrechtlichen Kriterien 31 12 2015
IWB S.p.A. – Bericht Prüfungsausschuss Jahresabschluss 2015
MUSTERVOLLMACHT Teilnahme an der Versammlung April 2016
Einberufung zur Gesellschafterversammlung IWB
Erläutender Bericht Bestellung Verwaltungsratsmitglied IWB
Erläutender Bericht Jahresabschluss 2015 IWB
Erläutender Bericht Erwerb eigene und rückerwerbbare Aktien
2015 04 14 - VERSAMMLUNG GENEHMIGUNG JAHRESABSCHLUSS 2014
Gruppe IWB – Proforma-Jahresabschluss
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