Notice of call of the ordinary shareholder’s meeting

The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 18 April 2019 at 10:30 a.m., in a single call, to discuss and resolve upon the following

Agenda

1. Approval of the company’s financial statements and proposal of the group consolidated financial statements as at 31 December 2018 – related and resulting resolutions;
2. Proposal of authorization to the purchase and the disposal of the company treasury shares, after the revocation of the related shareholders’ meeting resolution dated 26 April 2018 – related and resulting resolutions.

• Download the Directors’ Memorandum on the agenda (in Italian)
• Download the Proxy form for the participation to the General Shareholders Meeting (in Italian)
• Download the Individual Financial Report of MailUp S.p.A. (in Italian)
• Download the Consolidated Financial Report of MailUp S.p.A. (in Italian)
• Download the Directors’ Report on the individual and consolidated Financial Reports of MailUp S.p.A.
• Download the Board of Statutory Auditors’ Report on the individual Financial Report of MailUp S.p.A.
• Download the Auditor’s report on the individual Financial Report of MailUp S.p.A
• Download the Auditor’s report on the consolidated Financial Reports of MailUp S.p.A.