Shareholders' Meetings

Notice of Meeting

2026

TMP – Board of Statutory Auditors Candidacy Submission

2026

Proxy pursuant to Article 135-undecies of the TUF

2026

Explanatory Reports for the Meeting - May 29, 2026

2026

Meeting Minutes

2026

Ordinary Meeting, February 13, 2026

2026

TMP – Board of Statutory Auditors Candidacy Submission

2026

Notice of call for Shareholders' Meeting

2026

Delegation ex art. 135-novies TUF

2026

Assembly Explanatory Report

2026

Summary report of the votes

2025

Minutes of the Shareholders' Meeting

2025

Delegation ex art. 135-novies TUF

2025

Assembly Explanatory Report

2025

Excerpt of notice of call for Shareholders' Meeting

2025

Notice of call for Shareholders' Meeting

2025

Minutes of the Shareholders' Meeting

2024

RSM_Offer

2024

Delegation ex art. 135-novies TUF

2024

Delegation ex art. 135-undecies TUF

2024

Assembly Explanatory Report

2024

Excerpt of notice of call for Shareholders' Meeting

2024

Delegation ex art. 135-novies TUF

2023

Delegation ex art. 135-undecies TUF

2023

Assembly Explanatory Report

2023

Excerpt of Notice of Call for Shareholders' Meeting

2023

Notice of Call for Shareholders' Meeting

2023

TMP — Acceptance of the position of Administrator__Pedrinazzi

2023

TMP — Board of Directors Application Filing

2023

CV_Pedrinazzi

2023

TMP Group Shareholder Copy

2023

TMP — Declaration of acceptance of office by Mayor_Saccone

2023

TMP — Submission of Board of Statutory Auditors applications

2023

CV_Thomas Saccone

2023

TMP Group Shareholder Copy

2023

Minutes of the meeting

2023

Summary report of the votes

2023

4th Resolution

2023

3rd Resolution

2023

2nd Resolution

2023

First Resolution

2023

List of participants

2023

Quorum

2023