{"id":10404,"date":"2022-06-22T09:21:31","date_gmt":"2022-06-22T07:21:31","guid":{"rendered":"https:\/\/www.plc-spa.it\/altri-documenti-verbali-archivio\/"},"modified":"2022-09-30T09:33:18","modified_gmt":"2022-09-30T07:33:18","slug":"altri-documenti-verbali-archivio","status":"publish","type":"page","link":"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/altri-documenti-verbali-archivio\/","title":{"rendered":"Other documents &#8211; Minutes &#8211; Archive"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-background-position:left top;--awb-border-sizes-top:0px;--awb-border-sizes-bottom:0px;--awb-border-sizes-left:0px;--awb-border-sizes-right:0px;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:60px;--awb-padding-bottom:30px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-justify-content-center fusion-flex-content-wrap\" style=\"max-width:1216.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_4_5 4_5 fusion-flex-column\" style=\"--awb-padding-top:0px;--awb-padding-right:0px;--awb-padding-bottom:0px;--awb-padding-left:0px;--awb-bg-size:cover;--awb-width-large:80%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.4%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.4%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-margin-bottom-small:50px;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-1 fusion-title-center fusion-title-text fusion-title-size-one light\" style=\"--awb-text-color:var(--awb-color5);--awb-margin-bottom:0px;--awb-margin-top-small:0px;--awb-margin-bottom-small:20px;--awb-font-size:50px;\"><div class=\"title-sep-container title-sep-container-left\"><div class=\"title-sep sep- sep-solid\" style=\"border-color:var(--awb-color3);\"><\/div><\/div><span class=\"awb-title-spacer\"><\/span><h1 class=\"fusion-title-heading title-heading-center fusion-responsive-typography-calculated\" style=\"margin:0;text-transform:uppercase;font-size:1em;--fontSize:50;line-height:1.2;\">Archive Investor Relations<\/h1><span class=\"awb-title-spacer\"><\/span><div class=\"title-sep-container title-sep-container-right\"><div class=\"title-sep sep- sep-solid\" style=\"border-color:var(--awb-color3);\"><\/div><\/div><\/div><\/div><\/div>\n<\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling sezione-download-widget\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:calc( 1170px + 0px );margin-left: calc(-0px \/ 2 );margin-right: calc(-0px \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_3 1_3 fusion-flex-column colonna-widget\" style=\"--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:0px;--awb-margin-bottom-large:20px;--awb-spacing-left-large:0px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:0px;--awb-spacing-left-medium:0px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:0px;--awb-spacing-left-small:0px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-widget-area awb-widget-area-element fusion-widget-area-1 fusion-content-widget-area\" style=\"--awb-title-size:18px;--awb-title-color:var(--awb-color7);--awb-padding:0px 0px 0px 0px;\"><style type=\"text\/css\" data-id=\"avada-vertical-menu-widget-4\">#avada-vertical-menu-widget-4 > ul.menu { margin-top: -8px; }<\/style><div id=\"avada-vertical-menu-widget-4\" class=\"widget avada_vertical_menu\" style=\"padding: 30px;background-color: #f4f4f4;border-style: solid;border-color:transparent;border-width:0px;\"><style>#fusion-vertical-menu-widget-avada-vertical-menu-widget-4-nav ul.menu li a {font-size:14px;}<\/style><nav id=\"fusion-vertical-menu-widget-avada-vertical-menu-widget-4-nav\" class=\"fusion-vertical-menu-widget fusion-menu click left no-border\" aria-label=\"Secondary Navigation: \"><ul id=\"menu-investor-archivio-eng\" class=\"menu\"><li id=\"menu-item-10432\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10432\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/comunicati-stampa-archivio\/\"><span class=\"link-text\"> Press release<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-10443\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-10443\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/documenti-finanziari-bilanci-archivio\/\"><span class=\"link-text\"> Financial documents<\/span><span class=\"arrow\"><\/span><\/a><ul class=\"sub-menu\"><li id=\"menu-item-10444\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10444\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/documenti-finanziari-bilanci-archivio\/\"><span class=\"link-text\"> Balance sheet<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-10441\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10441\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/documenti-finanziari-relazioni-semestrali-archivio\/\"><span class=\"link-text\"> Half year reports<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-10437\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10437\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/documenti-finanziari-relazioni-trimestrali-archivio\/\"><span class=\"link-text\"> Quarterly reports<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-10440\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10440\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/documenti-finanziari-documenti-informativi-archivio\/\"><span class=\"link-text\"> Information documents<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-10438\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10438\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/documenti-finanziari-prospetti-informativi-archivio\/\"><span class=\"link-text\"> Prospectuses<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-10439\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10439\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/documenti-finanziari-altri-documenti-finanziari-archivio\/\"><span class=\"link-text\"> Others financial documents<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/li><li id=\"menu-item-10445\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10445\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/calendario-eventi-archivio\/\"><span class=\"link-text\"> Event calendar<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-10447\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-10447\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/corporate-governance-assemblea-archivio\/\"><span class=\"link-text\"> Corporate Governance<\/span><span class=\"arrow\"><\/span><\/a><ul class=\"sub-menu\"><li id=\"menu-item-10446\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10446\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/corporate-governance-assemblea-archivio\/\"><span class=\"link-text\"> Shareholders\u2019 Meeting<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/li><li id=\"menu-item-10442\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-10442\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/altri-documenti-verbali-archivio\/\"><span class=\"link-text\"> Other documents<\/span><span class=\"arrow\"><\/span><\/a><ul class=\"sub-menu\"><li id=\"menu-item-10448\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10448\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/altri-documenti-verbali-archivio\/\"><span class=\"link-text\"> Minutes<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-10433\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10433\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/altri-documenti-patti-parasociali-archivio\/\"><span class=\"link-text\"> Shareholding agreement<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-10436\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10436\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/altri-documenti-internal-dealing-archivio\/\"><span class=\"link-text\"> Internal Dealing<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-10434\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10434\"><a href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/altri-documenti-altri-archivio\/\"><span class=\"link-text\"> Others<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/li><li id=\"menu-item-10471\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-10471\"><a href=\"\/en\/investor\/\"><span class=\"link-text\"> Investor relations<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/nav><\/div><div class=\"fusion-additional-widget-content\"><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_2_3 2_3 fusion-flex-column fusion-flex-align-self-stretch colonna-documenti\" style=\"--awb-padding-top:0px;--awb-padding-right:80px;--awb-padding-bottom:40px;--awb-padding-left:40px;--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-margin-top-large:0px;--awb-spacing-right-large:0px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:0px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:0px;--awb-spacing-left-medium:0px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:0px;--awb-spacing-left-small:0px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-2 fusion-title-text fusion-title-size-three light\" style=\"--awb-text-color:var(--awb-color4);--awb-margin-bottom:0px;--awb-margin-top-small:0px;--awb-margin-bottom-small:20px;--awb-font-size:28px;\"><div class=\"title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility\"><div class=\"title-sep sep- sep-solid\" style=\"border-color:var(--awb-color3);\"><\/div><\/div><span class=\"awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility\"><\/span><h3 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;text-transform:uppercase;font-size:1em;--fontSize:28;line-height:1.14;\">Minutes<\/h3><span class=\"awb-title-spacer\"><\/span><div class=\"title-sep-container title-sep-container-right\"><div class=\"title-sep sep- sep-solid\" style=\"border-color:var(--awb-color3);\"><\/div><\/div><\/div><div class=\"fusion-title title fusion-title-3 fusion-title-text fusion-title-size-three light\" style=\"--awb-text-color:var(--awb-color4);--awb-margin-bottom:0px;--awb-margin-top-small:0px;--awb-margin-bottom-small:20px;--awb-font-size:18px;\"><div class=\"title-sep-container title-sep-container-left fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility\"><div class=\"title-sep sep- sep-solid\" style=\"border-color:var(--awb-color3);\"><\/div><\/div><span class=\"awb-title-spacer fusion-no-large-visibility fusion-no-medium-visibility fusion-no-small-visibility\"><\/span><h3 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;text-transform:uppercase;font-size:1em;--fontSize:18;--minFontSize:18;line-height:1.22;\">Other documents<\/h3><span class=\"awb-title-spacer\"><\/span><div class=\"title-sep-container title-sep-container-right\"><div class=\"title-sep sep- sep-solid\" style=\"border-color:var(--awb-color3);\"><\/div><\/div><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:10px;width:100%;\"><\/div><div class=\"accordian fusion-accordian\" style=\"--awb-border-size:1px;--awb-icon-size:16px;--awb-content-font-size:var(--awb-typography4-font-size);--awb-content-text-transform:var(--awb-typography4-text-transform);--awb-content-line-height:18px;--awb-icon-alignment:left;--awb-hover-color:var(--awb-color2);--awb-border-color:var(--awb-color3);--awb-background-color:var(--awb-color2);--awb-divider-color:var(--awb-color2);--awb-divider-hover-color:var(--awb-color2);--awb-icon-color:var(--awb-color4);--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color8);--awb-icon-box-color:var(--awb-color6);--awb-toggle-hover-accent-color:var(--awb-color4);--awb-toggle-active-accent-color:var(--awb-color4);--awb-title-font-family:&quot;Roboto Condensed&quot;;--awb-title-font-weight:400;--awb-title-font-style:normal;--awb-title-font-size:var(--awb-typography4-font-size);--awb-title-line-height:32px;--awb-title-text-transform:none;--awb-content-font-family:var(--awb-typography4-font-family);--awb-content-font-weight:var(--awb-typography4-font-weight);--awb-content-font-style:var(--awb-typography4-font-style);\"><div class=\"panel-group fusion-toggle-icon-unboxed\" id=\"accordion-10404-1\"><div class=\"fusion-panel panel-default panel-999ed35c7a8fcd39a fusion-toggle-has-divider\" style=\"--awb-title-color:hsla(var(--awb-color8-h),var(--awb-color8-s),calc( var(--awb-color8-l) + 20% ),var(--awb-color8-a));--awb-content-color:var(--awb-color7);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_999ed35c7a8fcd39a\"><a aria-expanded=\"false\" aria-controls=\"999ed35c7a8fcd39a\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-10404-1\" data-target=\"#999ed35c7a8fcd39a\" href=\"#999ed35c7a8fcd39a\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon fa-angle-down fas\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon fa-angle-right fas\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2015<\/span><\/a><\/h4><\/div><div id=\"999ed35c7a8fcd39a\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_999ed35c7a8fcd39a\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>2015-07-22<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/indi-verbale-assemblea-straordinaria-23062015.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale dell&#8217;Assemblea Straordinaria degli Azionisti del 23 giugno 2015<\/strong><\/a><\/p>\n<p>2015-07-22<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/indi-verbale-assemblea-ordinaria-23062015.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale dell&#8217;Assemblea Ordinaria degli Azionisti del 23 giugno 2015<\/strong><\/a><\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-9c28c1cf256ddd80f fusion-toggle-has-divider\" style=\"--awb-title-color:hsla(var(--awb-color8-h),var(--awb-color8-s),calc( var(--awb-color8-l) + 20% ),var(--awb-color8-a));--awb-content-color:var(--awb-color7);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_9c28c1cf256ddd80f\"><a aria-expanded=\"false\" aria-controls=\"9c28c1cf256ddd80f\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-10404-1\" data-target=\"#9c28c1cf256ddd80f\" href=\"#9c28c1cf256ddd80f\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon fa-angle-down fas\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon fa-angle-right fas\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2014<\/span><\/a><\/h4><\/div><div id=\"9c28c1cf256ddd80f\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_9c28c1cf256ddd80f\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>2014-05-21<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/indiverbale-assemblea-ordinaria-290414.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale dell&#8217;Assemblea Ordinaria degli Azionisti del 29 aprile 2014<\/strong><\/a><\/p>\n<p>2014-05-21<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/indiverbale-notaio-assemblea-straordinaria-290414.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale dell&#8217;Assemblea Straordinaria degli Azionisti del 29 aprile 2014<\/strong><\/a><\/p>\n<p>2014-03-28<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/indiverbale-notaio-cda-28-03-2014-modifica-statuto.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Consiglio di Amministrazione (modifica Statuto Sociale)<\/strong><\/a><\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-557d08d15a495b5d1 fusion-toggle-has-divider\" style=\"--awb-title-color:hsla(var(--awb-color8-h),var(--awb-color8-s),calc( var(--awb-color8-l) + 20% ),var(--awb-color8-a));--awb-content-color:var(--awb-color7);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_557d08d15a495b5d1\"><a aria-expanded=\"false\" aria-controls=\"557d08d15a495b5d1\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-10404-1\" data-target=\"#557d08d15a495b5d1\" href=\"#557d08d15a495b5d1\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon fa-angle-down fas\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon fa-angle-right fas\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2012<\/span><\/a><\/h4><\/div><div id=\"557d08d15a495b5d1\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_557d08d15a495b5d1\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>2012-05-15<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/verbale-notaio-assemblea-indi-26-04-12.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale dell&#8217;Assemblea Ordinaria degli Azionisti del 26 aprile 2012<\/strong><\/a><\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-9e77272345f000ce8 fusion-toggle-has-divider\" style=\"--awb-title-color:hsla(var(--awb-color8-h),var(--awb-color8-s),calc( var(--awb-color8-l) + 20% ),var(--awb-color8-a));--awb-content-color:var(--awb-color7);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_9e77272345f000ce8\"><a aria-expanded=\"false\" aria-controls=\"9e77272345f000ce8\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-10404-1\" data-target=\"#9e77272345f000ce8\" href=\"#9e77272345f000ce8\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon fa-angle-down fas\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon fa-angle-right fas\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2011<\/span><\/a><\/h4><\/div><div id=\"9e77272345f000ce8\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_9e77272345f000ce8\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>2011-12-19<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/indi-verbale-notarile-cda-del-19122011.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Consiglio di Amministrazione (emissione prestito obbligazionario non convertibile)<\/strong><\/a><\/p>\n<p>2011-10-11<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/industria-e-innovazione-verbale-assemblea-dell11102011.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea Straordinaria<\/strong><\/a><\/p>\n<p>2011-04-28<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/verbale-assemblea-ordinaria-indi28042011.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale di Assemblea Ordinaria<\/strong><\/a><\/p>\n<p>2011-04-28<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/verbale-assemblea-straordinaria-indi28042011.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea Straordinaria<\/strong><\/a><\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-0e69e27c35f01c711 fusion-toggle-has-divider\" style=\"--awb-title-color:hsla(var(--awb-color8-h),var(--awb-color8-s),calc( var(--awb-color8-l) + 20% ),var(--awb-color8-a));--awb-content-color:var(--awb-color7);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_0e69e27c35f01c711\"><a aria-expanded=\"false\" aria-controls=\"0e69e27c35f01c711\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-10404-1\" data-target=\"#0e69e27c35f01c711\" href=\"#0e69e27c35f01c711\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon fa-angle-down fas\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon fa-angle-right fas\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2010<\/span><\/a><\/h4><\/div><div id=\"0e69e27c35f01c711\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_0e69e27c35f01c711\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>2010-11-11<br \/>\n<a href=\"#\" target=\"_blank\" rel=\"noopener\"><strong>Verbale del CdA che ha adeguato lo Statuto sociale<\/strong><\/a><\/p>\n<p>2010-04-28<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/indi-assemblea-2842010-parte-ordinaria-x-sito-borsa-consob.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale di Assemblea Ordinaria<\/strong><\/a><\/p>\n<p>2010-04-28<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/indi-verbale-assemblea-straordinaria-280410.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea Straordinaria<\/strong><\/a><\/p>\n<p>2010-01-29<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/191verbale-assemblea-straordinaria-290110.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea Straordinaria<\/strong><\/a><\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-86f16e92def4fade3 fusion-toggle-has-divider\" style=\"--awb-title-color:hsla(var(--awb-color8-h),var(--awb-color8-s),calc( var(--awb-color8-l) + 20% ),var(--awb-color8-a));--awb-content-color:var(--awb-color7);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_86f16e92def4fade3\"><a aria-expanded=\"false\" aria-controls=\"86f16e92def4fade3\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-10404-1\" data-target=\"#86f16e92def4fade3\" href=\"#86f16e92def4fade3\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon fa-angle-down fas\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon fa-angle-right fas\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2009<\/span><\/a><\/h4><\/div><div id=\"86f16e92def4fade3\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_86f16e92def4fade3\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>2009-04-23<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/129realty-vailog-assemblea-23-aprile-2009verbale-fto-x-depositi.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea Ordinaria<\/strong><\/a><\/p>\n<p>2009-01-29<br \/>\n<a href=\"#\" target=\"_blank\" rel=\"noopener\"><strong>Verbale CdA trasferimento sede legale<\/strong><\/a><\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-7d8c91ca1228faffa fusion-toggle-has-divider\" style=\"--awb-title-color:hsla(var(--awb-color8-h),var(--awb-color8-s),calc( var(--awb-color8-l) + 20% ),var(--awb-color8-a));--awb-content-color:var(--awb-color7);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_7d8c91ca1228faffa\"><a aria-expanded=\"false\" aria-controls=\"7d8c91ca1228faffa\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-10404-1\" data-target=\"#7d8c91ca1228faffa\" href=\"#7d8c91ca1228faffa\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon fa-angle-down fas\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon fa-angle-right fas\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2008<\/span><\/a><\/h4><\/div><div id=\"7d8c91ca1228faffa\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_7d8c91ca1228faffa\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>2008-01-29<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/verbaleassembleaordinaria0108.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea Ordinaria<\/strong><\/a><\/p>\n<p>2008-01-29<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/verbaleassembleastraordinaria0108.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea straordinaria<\/strong><\/a><\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-da7f2be0976a94bbe fusion-toggle-has-divider\" style=\"--awb-title-color:hsla(var(--awb-color8-h),var(--awb-color8-s),calc( var(--awb-color8-l) + 20% ),var(--awb-color8-a));--awb-content-color:var(--awb-color7);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_da7f2be0976a94bbe\"><a aria-expanded=\"false\" aria-controls=\"da7f2be0976a94bbe\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-10404-1\" data-target=\"#da7f2be0976a94bbe\" href=\"#da7f2be0976a94bbe\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon fa-angle-down fas\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon fa-angle-right fas\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2007<\/span><\/a><\/h4><\/div><div id=\"da7f2be0976a94bbe\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_da7f2be0976a94bbe\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>2007-04-24<br \/>\n<a href=\"#\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea straordinaria<\/strong><\/a><\/p>\n<p>2007-04-24<br \/>\n<a href=\"\/wp-content\/uploads\/2022\/07\/verbale20070424allegati.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea Ordinaria<\/strong><\/a><\/p>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-83282561be23c1c2f fusion-toggle-has-divider\" style=\"--awb-title-color:hsla(var(--awb-color8-h),var(--awb-color8-s),calc( var(--awb-color8-l) + 20% ),var(--awb-color8-a));--awb-content-color:var(--awb-color7);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_83282561be23c1c2f\"><a aria-expanded=\"false\" aria-controls=\"83282561be23c1c2f\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-10404-1\" data-target=\"#83282561be23c1c2f\" href=\"#83282561be23c1c2f\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon fa-angle-down fas\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon fa-angle-right fas\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2006<\/span><\/a><\/h4><\/div><div id=\"83282561be23c1c2f\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_83282561be23c1c2f\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p>2006-11-30<br \/>\n<a href=\"#\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea straordinaria<\/strong><\/a><\/p>\n<p>2006-07-24<br \/>\n<a href=\"#\" target=\"_blank\" rel=\"noopener\"><strong>Verbale CdA aumento di capitale<\/strong><\/a><\/p>\n<p>2006-02-07<br \/>\n<a href=\"#\" target=\"_blank\" rel=\"noopener\"><strong>Verbale Assemblea Straordinaria degli azionisti di Reno De Medici S.p.A.<\/strong><\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":10426,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-10404","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Other documents - Minutes - Archive - Plc<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.plc-spa.it\/en\/archivio-investor-relations\/altri-documenti-verbali-archivio\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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