September 2019
August 2019
Board Of Directors
Meeting of the Board of Directors for the approval of Financial Statements of the Company and Consolidated of the Olidata Group at December 31, 2018
September 2018
Board of Directors
Meeting of the Board of Directors for the approval of the Half-Year Financial Report at 30 June 2018.
April 2018
Shareholders’ Meeting
Ordinary and Extraordinary Shareholders’ Meeting in second convening
Shareholders’ Meeting
Ordinary and Extraordinary Shareholders’ Meeting in first convening
March 2018
Board Of Directors
Meeting of the Liquidator for the approval of Draft Financial Statements for 2017
September 2017
Board Of Directors
Meeting of the Liquidator for the approval of Consolidated half-yearly Financial Report
July 2017
Board Of Directors
Ordinary Shareholders’ Meeting in second convening for the approval of the Financial statement for 2016
June 2017
Shareholders’ Meeting
Ordinary Shareholders’ Meeting in first convening for the approval of the Financial statement for 2016
Board Of Directors
Meeting of the Liquidator for the approval of Draft Financial Statement for 2016 and Consolidated Financial Statement for 2016
September 2016
Board Of Directors
Approval of Consolidated half-yearly Financial Report accompanied by Statutory Auditor Report
June 2016
February 2016
December 2010
Shareholders’ Meeting
III convocazione Assemblea dei Soci per adempimenti ex art. 2447CC
November 2010
Shareholders’ Meeting
Convocazione Assemblea Straordinaria dei Soci per adempimenti ex art. 2447CC
Board Of Directors
Meeting Board of directors for approval the relation of the third quarter of the year 2010
August 2010
Board Of Directors
Meeting Board of directors for approval the relation of the first half of the year 2010
June 2010
Shareholders’ Meeting
Convocazione Assemblea dei Soci per elezione e nomina del Consiglio di Amministrazione
Shareholders’ Meeting
Convocazione Assemblea dei Soci per eliminazione del valore nominale dalle azioni
May 2010
Board Of Directors
Meeting Board of directors for approval the relation of the first quarter of the year 2010
April 2010
Shareholders’ Meeting
Convocazione dell’Assemblea Straordinaria dei Soci Ex art. 2446 c.c.
March 2010
Board Of Officer
Meeting of the board of directors for approval of the Draft for the Financial Statements of 2009