<?xml version="1.0" encoding="utf-8"?> <rss xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:content="http://purl.org/rss/1.0/modules/content/" xmlns:foaf="http://xmlns.com/foaf/0.1/" xmlns:og="http://ogp.me/ns#" xmlns:rdfs="http://www.w3.org/2000/01/rdf-schema#" xmlns:schema="http://schema.org/" xmlns:sioc="http://rdfs.org/sioc/ns#" xmlns:sioct="http://rdfs.org/sioc/types#" xmlns:skos="http://www.w3.org/2004/02/skos/core#" xmlns:xsd="http://www.w3.org/2001/XMLSchema#" version="2.0" xml:base="https://www.camparigroup.com/en"> <channel> <title>Documentation</title> <link>https://www.camparigroup.com/en</link> <description/> <language>en</language> <item> <title>Assemblea Straordinaria degli Azionisti 15 gennaio 2025</title> <link>https://www.camparigroup.com/it/generalmeeting/2025-01-15/assemblea-straordinaria-degli-azionisti-15-gennaio-2025</link> <description><span class="field-wrapper">Extraordinary General Meeting 15 January 2025</span> <span class="field-wrapper"><span lang="" about="https://www.camparigroup.com/en/user/131" typeof="schema:Person" property="schema:name" datatype="" xml:lang="">c.malenchini</span></span> <span class="field-wrapper">Wed, 12/04/2024 - 10:39</span> <div class="field-wrapper field field-node--field-publishing-date field-name-field-publishing-date field-type-datetime field-label-above"> <h4 class="field-label">Meeting date</h4> <div class="field-items"> <div class="field-item"><time datetime="2025-01-15T10:00:00Z">Wed, 01/15/2025 - 10:00</time></div> </div> </div> <div class="field-wrapper field field-node--field-downloads field-name-field-downloads field-type-file field-label-above"> <h4 class="field-label">Downloads</h4> <div class="field-items"> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/2025.01.15%20-%20Minutes%20EGM%202025%20-%20DRAFT.pdf" type="application/pdf; length=97821" title="2025.01.15 - Minutes EGM 2025 - DRAFT.pdf" target="_blank">Minutes of the Extraordinary General Meeting (Draft version)</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/EGM%202025%20-%20VOTING%20RESULTS_4.pdf" type="application/pdf; length=130737" title="EGM 2025 - VOTING RESULTS_4.pdf" target="_blank">Voting results</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/004.Davide%20Campari-Milano%20N.V.%20-%20Notice%20of%20Call%20EGM.pdf" type="application/pdf; length=85037" title="004.Davide Campari-Milano N.V. - Notice of Call EGM.pdf" target="_blank">Notice of call</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/005.EGM%202024%20-%20Agenda%20and%20Explanatory%20Notes.pdf" type="application/pdf; length=80939" title="005.EGM 2024 - Agenda and Explanatory Notes.pdf" target="_blank">Agenda and Explanatory Notes</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/006.Key%20Terms%20-%20SH.pdf" type="application/pdf; length=108749" title="006.Key Terms - SH.pdf" target="_blank">Simon Hunt's key terms of engagement</a></span> </div> </div> </div> <div class="field-wrapper field field-node--field-country-origin field-name-field-country-origin field-type-entity-reference field-label-above"> <h4 class="field-label">Country origin</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/42" hreflang="en">GLOBAL</a></div> </div> </div> <div class="field-wrapper field field-node--field-meeting-type field-name-field-meeting-type field-type-entity-reference field-label-above"> <h4 class="field-label">Meeting type</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/66" hreflang="en">Documentation</a></div> </div> </div> <div class="field-wrapper field field-node--field-publishing-date-year field-name-field-publishing-date-year field-type-computed-integer field-label-above"> <h4 class="field-label">Publishing date year</h4> <div class="field-items"> <div class="field-item">2025</div> </div> </div> </description> <pubDate>Wed, 04 Dec 2024 10:37:42 +0000</pubDate> <dc:creator>c.malenchini</dc:creator> <guid isPermaLink="false">2753 at https://www.camparigroup.com</guid> </item> <item> <title>Assemblea degli Azionisti 11 aprile 2024</title> <link>https://www.camparigroup.com/it/generalmeeting/2024-04-11/assemblea-degli-azionisti-11-aprile-2024</link> <description><span class="field-wrapper">Annual General Meeting 11 April 2024</span> <span class="field-wrapper"><span lang="" about="https://www.camparigroup.com/en/user/131" typeof="schema:Person" property="schema:name" datatype="" xml:lang="">c.malenchini</span></span> <span class="field-wrapper">Tue, 02/27/2024 - 13:30</span> <div class="field-wrapper field field-node--field-publishing-date field-name-field-publishing-date field-type-datetime field-label-above"> <h4 class="field-label">Meeting date</h4> <div class="field-items"> <div class="field-item"><time datetime="2024-04-11T10:00:00Z">Thu, 04/11/2024 - 10:00</time></div> </div> </div> <div class="field-wrapper field field-node--field-link-pagine field-name-field-link-pagine field-type-link field-label-above"> <h4 class="field-label">Link to page</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/documents-annual-report-2023" target="_blank">Annual report for the year ended 31.12.2023</a></div> </div> </div> <div class="field-wrapper field field-node--field-downloads field-name-field-downloads field-type-file field-label-above"> <h4 class="field-label">Downloads</h4> <div class="field-items"> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/2024.11.04%20-%20Minutes%20AGM%202024.pdf" type="application/pdf; length=162601" title="2024.11.04 - Minutes AGM 2024.pdf" target="_blank">Minutes of the Annual General Meeting</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AGM%202024%20-%20VOTING%20RESULTS_0.pdf" type="application/pdf; length=144235" title="AGM 2024 - VOTING RESULTS_0.pdf" target="_blank">Voting results</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Notice%20of%20Call%20AGM%202024.pdf" type="application/pdf; length=114348" title="Notice of Call AGM 2024.pdf" target="_blank">Notice of call</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AGM%202024%20-%20Agenda%20and%20Explanatory%20Notes_1.pdf" type="application/pdf; length=147222" title="AGM 2024 - Agenda and Explanatory Notes_1.pdf" target="_blank">Agenda & Explanatory Notes</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Remuneration%20Policy_6.pdf" type="application/pdf; length=137075" title="Remuneration Policy_6.pdf" target="_blank">Remuneration Policy</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/LTI_Info%20Doc%20Lead%20Team_4.pdf" type="application/pdf; length=412771" title="LTI_Info Doc Lead Team_4.pdf" target="_blank">Info Doc LTI Lead Team</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/LTI_Info%20Doc%20Camparistas_1.pdf" type="application/pdf; length=291540" title="LTI_Info Doc Camparistas_1.pdf" target="_blank">Info Doc LTI selected beneficiaries other than the members of the Lead Team</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/LMI%20CFOO%20Information%20Document.pdf" type="application/pdf; length=299210" title="LMI CFOO Information Document.pdf" target="_blank">LMI CFOO Information Document</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/CV%20Matteo%20Fantacchiotti.pdf" type="application/pdf; length=152470" title="CV Matteo Fantacchiotti.pdf" target="_blank">CV Matteo Fantacchiotti</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Overview%20key%20terms%20of%20engagement%20Matteo%20Fantacchiotti_1.pdf" type="application/pdf; length=75995" title="Overview key terms of engagement Matteo Fantacchiotti_1.pdf" target="_blank">Matteo Fantacchiotti’s key terms of engagement</a></span> </div> </div> </div> <div class="field-wrapper field field-node--field-country-origin field-name-field-country-origin field-type-entity-reference field-label-above"> <h4 class="field-label">Country origin</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/42" hreflang="en">GLOBAL</a></div> </div> </div> <div class="field-wrapper field field-node--field-meeting-type field-name-field-meeting-type field-type-entity-reference field-label-above"> <h4 class="field-label">Meeting type</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/66" hreflang="en">Documentation</a></div> </div> </div> <div class="field-wrapper field field-node--field-publishing-date-year field-name-field-publishing-date-year field-type-computed-integer field-label-above"> <h4 class="field-label">Publishing date year</h4> <div class="field-items"> <div class="field-item">2024</div> </div> </div> </description> <pubDate>Tue, 27 Feb 2024 13:17:40 +0000</pubDate> <dc:creator>c.malenchini</dc:creator> <guid isPermaLink="false">2679 at https://www.camparigroup.com</guid> </item> <item> <title>Assemblea degli Azionisti 13 aprile 2023</title> <link>https://www.camparigroup.com/it/generalmeeting/2023-04-13/assemblea-degli-azionisti-13-aprile-2023</link> <description><span class="field-wrapper">Annual General Meeting 13 April 2023</span> <span class="field-wrapper"><span lang="" about="https://www.camparigroup.com/en/user/131" typeof="schema:Person" property="schema:name" datatype="" xml:lang="">c.malenchini</span></span> <span class="field-wrapper">Tue, 02/21/2023 - 11:46</span> <div class="field-wrapper field field-node--field-publishing-date field-name-field-publishing-date field-type-datetime field-label-above"> <h4 class="field-label">Meeting date</h4> <div class="field-items"> <div class="field-item"><time datetime="2023-04-13T10:00:00Z">Thu, 04/13/2023 - 10:00</time></div> </div> </div> <div class="field-wrapper field field-node--field-link-pagine field-name-field-link-pagine field-type-link field-label-above"> <h4 class="field-label">Link to page</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/node/2599" target="_blank">Annual report for the year ended 31.12.2022</a></div> </div> </div> <div class="field-wrapper field field-node--field-downloads field-name-field-downloads field-type-file field-label-above"> <h4 class="field-label">Downloads</h4> <div class="field-items"> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/2023.13.04%20-%20Minutes%20AGM%202023%20%28DEF%29.pdf" type="application/pdf; length=286566" title="2023.13.04 - Minutes AGM 2023 (DEF).pdf" target="_blank">Minutes of the annual general meeting</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/2023.13.04%20-%20Minutes%20AGM%202023%20%28Draft%20version%29_0.pdf" type="application/pdf; length=281592" title="2023.13.04 - Minutes AGM 2023 (Draft version)_0.pdf" target="_blank">Draft minutes of the Annual General Meeting</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Avviso%20di%20convocazione%20%28disponibile%20solo%20in%20inglese%29%20-%20Notice%20of%20call.pdf" type="application/pdf; length=219959" title="Avviso di convocazione (disponibile solo in inglese) - Notice of call.pdf" target="_blank">Notice of call</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Relazione%20illustrativa%20%28disponibile%20solo%20in%20inglese%29%20-%20Agenda%20and%20Explanatory%20Notes.pdf" type="application/pdf; length=241565" title="Relazione illustrativa (disponibile solo in inglese) - Agenda and Explanatory Notes.pdf" target="_blank">Agenda and Explanatory Notes</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Explanatory%20Report%20on%20Stock%20Option%20Plan_0.pdf" type="application/pdf; length=250087" title="Explanatory Report on Stock Option Plan_0.pdf" target="_blank">Explanatory Report on Stock Option Plan</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AGM%202023%20-%20VOTING%20RESULTS_0.pdf" type="application/pdf; length=118068" title="AGM 2023 - VOTING RESULTS_0.pdf" target="_blank">Voting results</a></span> </div> </div> </div> <div class="field-wrapper field field-node--field-country-origin field-name-field-country-origin field-type-entity-reference field-label-above"> <h4 class="field-label">Country origin</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/42" hreflang="en">GLOBAL</a></div> </div> </div> <div class="field-wrapper field field-node--field-meeting-type field-name-field-meeting-type field-type-entity-reference field-label-above"> <h4 class="field-label">Meeting type</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/66" hreflang="en">Documentation</a></div> </div> </div> <div class="field-wrapper field field-node--field-publishing-date-year field-name-field-publishing-date-year field-type-computed-integer field-label-above"> <h4 class="field-label">Publishing date year</h4> <div class="field-items"> <div class="field-item">2023</div> </div> </div> </description> <pubDate>Tue, 21 Feb 2023 11:35:28 +0000</pubDate> <dc:creator>c.malenchini</dc:creator> <guid isPermaLink="false">2597 at https://www.camparigroup.com</guid> </item> <item> <title>Annual General Meeting 12 April 2022</title> <link>https://www.camparigroup.com/en/generalmeeting/2022-04-12/annual-general-meeting-12-april-2022</link> <description><span class="field-wrapper">Annual General Meeting 12 April 2022</span> <span class="field-wrapper"><span lang="" about="https://www.camparigroup.com/en/user/131" typeof="schema:Person" property="schema:name" datatype="" xml:lang="">c.malenchini</span></span> <span class="field-wrapper">Wed, 02/23/2022 - 15:38</span> <div class="field-wrapper field field-node--field-publishing-date field-name-field-publishing-date field-type-datetime field-label-above"> <h4 class="field-label">Meeting date</h4> <div class="field-items"> <div class="field-item"><time datetime="2022-04-12T17:00:00Z">Tue, 04/12/2022 - 17:00</time></div> </div> </div> <div class="field-wrapper field field-node--field-link-pagine field-name-field-link-pagine field-type-link field-label-above"> <h4 class="field-label">Link to page</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/node/2454" target="_blank">Annual report for the year ended 31 December 2021</a></div> </div> </div> <div class="field-wrapper field field-node--field-downloads field-name-field-downloads field-type-file field-label-above"> <h4 class="field-label">Downloads</h4> <div class="field-items"> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/2022.12.04%20-%20Minutes%20AGM%202022%20%28Definitive%20Version%29.pdf" type="application/pdf; length=786470" title="2022.12.04 - Minutes AGM 2022 (Definitive Version).pdf" target="_blank">Minutes of the annual general meeting</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/2022.12.04%20-%20Minutes%20AGM%202022%20%28Draft%20Version%29.pdf" type="application/pdf; length=786871" title="2022.12.04 - Minutes AGM 2022 (Draft Version).pdf" target="_blank">Draft minutes of the Annual General Meeting</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Notice%20of%20Call%20.pdf" type="application/pdf; length=106407" title="Notice of Call .pdf" target="_blank">Notice of Call</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Agenda%20and%20Explanatory%20Notes_1.pdf" type="application/pdf; length=284398" title="Agenda and Explanatory Notes_1.pdf" target="_blank">Agenda and Explanatory Notes</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Explanatory%20Report%20on%20Stock%20Option%20Plan.pdf" type="application/pdf; length=102519" title="Explanatory Report on Stock Option Plan.pdf" target="_blank">Explanatory Report on Stock Option Plan</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/MTI%20Information%20Document.pdf" type="application/pdf; length=278614" title="MTI Information Document.pdf" target="_blank">MTI Information Document</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/02.DCM%20candidates%20CV%2023022022_0.pdf" type="application/pdf; length=922787" title="02.DCM candidates CV 23022022_0.pdf" target="_blank">Candidates CV</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AGM%202022%20-%20VOTING%20RESULTS%20%28V3%29_0.pdf" type="application/pdf; length=448869" title="AGM 2022 - VOTING RESULTS (V3)_0.pdf" target="_blank">Voting results</a></span> </div> </div> </div> <div class="field-wrapper field field-node--field-country-origin field-name-field-country-origin field-type-entity-reference field-label-above"> <h4 class="field-label">Country origin</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/42" hreflang="en">GLOBAL</a></div> </div> </div> <div class="field-wrapper field field-node--field-meeting-type field-name-field-meeting-type field-type-entity-reference field-label-above"> <h4 class="field-label">Meeting type</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/66" hreflang="en">Documentation</a></div> </div> </div> <div class="field-wrapper field field-node--field-publishing-date-year field-name-field-publishing-date-year field-type-computed-integer field-label-above"> <h4 class="field-label">Publishing date year</h4> <div class="field-items"> <div class="field-item">2022</div> </div> </div> </description> <pubDate>Wed, 23 Feb 2022 15:38:27 +0000</pubDate> <dc:creator>c.malenchini</dc:creator> <guid isPermaLink="false">2455 at https://www.camparigroup.com</guid> </item> <item> <title>Assemblea degli Azionisti 8 aprile 2021</title> <link>https://www.camparigroup.com/it/generalmeeting/2021-04-08/assemblea-degli-azionisti-8-aprile-2021-0</link> <description><span class="field-wrapper">Annual General Meeting 8 April 2021</span> <span class="field-wrapper"><span lang="" about="https://www.camparigroup.com/en/user/131" typeof="schema:Person" property="schema:name" datatype="" xml:lang="">c.malenchini</span></span> <span class="field-wrapper">Thu, 02/25/2021 - 17:50</span> <div class="field-wrapper field field-node--field-publishing-date field-name-field-publishing-date field-type-datetime field-label-above"> <h4 class="field-label">Meeting date</h4> <div class="field-items"> <div class="field-item"><time datetime="2021-04-08T09:30:00Z">Thu, 04/08/2021 - 09:30</time></div> </div> </div> <div class="field-wrapper field field-node--field-downloads field-name-field-downloads field-type-file field-label-above"> <h4 class="field-label">Downloads</h4> <div class="field-items"> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/MINUTES%20OF%20THE%20ANNUAL%20GENERAL%20MEETING.pdf" type="application/pdf; length=283712" title="MINUTES OF THE ANNUAL GENERAL MEETING.pdf" target="_blank">MINUTES OF THE ANNUAL GENERAL MEETING</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Draft%20minutes%20of%20the%20Annual%20General%20Meeting.pdf" type="application/pdf; length=326439" title="Draft minutes of the Annual General Meeting.pdf" target="_blank">Draft minutes of the Annual General Meeting</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Voting%20Results_0.pdf" type="application/pdf; length=130818" title="Voting Results_0.pdf" target="_blank">Voting Results</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Notice%20of%20call_1.pdf" type="application/pdf; length=102524" title="Notice of call_1.pdf" target="_blank">Notice of call</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Agenda%20and%20Explanatory%20Notes.pdf" type="application/pdf; length=129724" title="Agenda and Explanatory Notes.pdf" target="_blank">Agenda and explanatory Notes</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Campari%20Annual%20Report%202020_3.pdf" type="application/pdf; length=3424990" title="Campari Annual Report 2020_3.pdf" target="_blank">2020 Annual Report</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Employee%20Share%20Ownership%20Plan_Information%20Document.pdf" type="application/pdf; length=280818" title="Employee Share Ownership Plan_Information Document.pdf" target="_blank">Employee Share Ownership Plan_Information Document</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Extra%20Mile%20Bonus%20Plan_Information%20Document.pdf" type="application/pdf; length=262953" title="Extra Mile Bonus Plan_Information Document.pdf" target="_blank">Extra Mile Bonus Plan_Information Document</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Explanatory%20Report%20regarding%20Stock%20Option%20Plan%20pursuant%20to%20Articles%20114bis%20and%20125ter%20TUF.pdf" type="application/pdf; length=259224" title="Explanatory Report regarding Stock Option Plan pursuant to Articles 114bis and 125ter TUF.pdf" target="_blank">Explanatory Report regarding Stock Option Plan pursuant to articles 114bis and 125ter TUF</a></span> </div> </div> </div> <div class="field-wrapper field field-node--field-country-origin field-name-field-country-origin field-type-entity-reference field-label-above"> <h4 class="field-label">Country origin</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/42" hreflang="en">GLOBAL</a></div> </div> </div> <div class="field-wrapper field field-node--field-meeting-type field-name-field-meeting-type field-type-entity-reference field-label-above"> <h4 class="field-label">Meeting type</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/66" hreflang="en">Documentation</a></div> </div> </div> <div class="field-wrapper field field-node--field-publishing-date-year field-name-field-publishing-date-year field-type-computed-integer field-label-above"> <h4 class="field-label">Publishing date year</h4> <div class="field-items"> <div class="field-item">2021</div> </div> </div> </description> <pubDate>Thu, 25 Feb 2021 17:35:35 +0000</pubDate> <dc:creator>c.malenchini</dc:creator> <guid isPermaLink="false">2266 at https://www.camparigroup.com</guid> </item> <item> <title>Extraordinary Shareholders' meeting 18 September 2020</title> <link>https://www.camparigroup.com/en/generalmeeting/2020-09-18/extraordinary-shareholders-meeting-18-september-2020</link> <description><span class="field-wrapper">Extraordinary Shareholders' meeting 18 September 2020</span> <span class="field-wrapper"><span lang="" about="https://www.camparigroup.com/en/user/131" typeof="schema:Person" property="schema:name" datatype="" xml:lang="">c.malenchini</span></span> <span class="field-wrapper">Wed, 08/05/2020 - 21:16</span> <div class="field-wrapper field field-node--field-publishing-date field-name-field-publishing-date field-type-datetime field-label-above"> <h4 class="field-label">Meeting date</h4> <div class="field-items"> <div class="field-item"><time datetime="2020-09-18T09:00:00Z">Fri, 09/18/2020 - 09:00</time></div> </div> </div> <div class="field-wrapper field field-node--field-downloads field-name-field-downloads field-type-file field-label-above"> <h4 class="field-label">Downloads</h4> <div class="field-items"> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/MINUTES%20OF%20THE%20EXTRAORDINARY%20GENERAL%20MEETING_0.pdf" type="application/pdf; length=165350" title="MINUTES OF THE EXTRAORDINARY GENERAL MEETING_0.pdf" target="_blank">Minutes of the Extraordinary General Meeting</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/DRAFT%20MINUTES%20OF%20THE%20EXTRAORDINARY%20GENERAL%20MEETING.pdf" type="application/pdf; length=227961" title="DRAFT MINUTES OF THE EXTRAORDINARY GENERAL MEETING.pdf" target="_blank">Draft minutes of the Extraordinary General Meeting</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Voting%20results%20EGM%2018%20September%202020_0.pdf" type="application/pdf; length=137144" title="Voting results EGM 18 September 2020_0.pdf" target="_blank">Voting results </a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Additional%20notice%20for%20EGM%2018%20September%202020_0.pdf" type="application/pdf; length=101832" title="Additional notice for EGM 18 September 2020_0.pdf" target="_blank">Additional notice EGM 18 September 2020</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Notice%20of%20the%20EGM.pdf" type="application/pdf; length=109572" title="Notice of the EGM.pdf" target="_blank">Notice of the EGM</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Agenda%20and%20explanatory%20notes%20of%20the%20EGM.pdf" type="application/pdf; length=180576" title="Agenda and explanatory notes of the EGM.pdf" target="_blank">Agenda and explanatory notes of the EGM</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AoA%20Amendment%20%28Item%202%20of%20the%20Agenda%29_English%20text.pdf" type="application/pdf; length=255385" title="AoA Amendment (Item 2 of the Agenda)_English text.pdf" target="_blank">AoA Amendment (Item 2 of the Agenda)_English text</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AoA%20Amendment%20%28Item%202%20of%20the%20Agenda%29_English%20redline%20text.pdf" type="application/pdf; length=236026" title="AoA Amendment (Item 2 of the Agenda)_English redline text.pdf" target="_blank">AoA Amendment (Item 2 of the Agenda)_English redline text</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AoA%20Amendment%20%28Item%202%20of%20the%20Agenda%29_Dutch%20text.pdf" type="application/pdf; length=232794" title="AoA Amendment (Item 2 of the Agenda)_Dutch text.pdf" target="_blank">AoA Amendment (Item 2 of the Agenda)_Dutch text</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AoA%20Amendment%20%28Item%202%20of%20the%20Agenda%29_Dutch%20redline%20text.pdf" type="application/pdf; length=170207" title="AoA Amendment (Item 2 of the Agenda)_Dutch redline text.pdf" target="_blank">AoA Amendment (Item 2 of the Agenda)_Dutch redline text</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AoA%20Amendment%20%28Item%203%20of%20the%20Agenda%29_English%20text.pdf" type="application/pdf; length=269094" title="AoA Amendment (Item 3 of the Agenda)_English text.pdf" target="_blank">AoA Amendment (Item 3 of the Agenda)_English text</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AoA%20Amendment%20%28Item%203%20of%20the%20Agenda%29_English%20redline%20text.pdf" type="application/pdf; length=254036" title="AoA Amendment (Item 3 of the Agenda)_English redline text.pdf" target="_blank">AoA Amendment (Item 3 of the Agenda)_English redline text</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AoA%20Amendment%20%28Item%203%20of%20the%20Agenda%29_Dutch%20text.pdf" type="application/pdf; length=250423" title="AoA Amendment (Item 3 of the Agenda)_Dutch text.pdf" target="_blank">AoA Amendment (Item 3 of the Agenda)_Dutch text</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/AoA%20Amendment%20%28Item%203%20of%20the%20Agenda%29_Dutch%20redline%20text.pdf" type="application/pdf; length=190368" title="AoA Amendment (Item 3 of the Agenda)_Dutch redline text.pdf" target="_blank">AoA Amendment (Item 3 of the Agenda)_Dutch redline text</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Terms%20and%20Conditions%20for%20Special%20Ordinary%20Shares_2.pdf" type="application/pdf; length=274179" title="Terms and Conditions for Special Ordinary Shares_2.pdf" target="_blank">Terms and Conditions for Special Ordinary Shares</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Remuneration%20Policy.pdf" type="application/pdf; length=181005" title="Remuneration Policy.pdf" target="_blank">Remuneration Policy</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/Press%20Release_Publication%20of%20EGM%20additional%20notice%20_0.pdf" type="application/pdf; length=17268" title="Press Release_Publication of EGM additional notice _0.pdf" target="_blank">Publication of the additional notice of the Extraordinary General Meeting of Shareholders</a></span> </div> </div> </div> <div class="field-wrapper field field-node--field-country-origin field-name-field-country-origin field-type-entity-reference field-label-above"> <h4 class="field-label">Country origin</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/42" hreflang="en">GLOBAL</a></div> </div> </div> <div class="field-wrapper field field-node--field-meeting-type field-name-field-meeting-type field-type-entity-reference field-label-above"> <h4 class="field-label">Meeting type</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/66" hreflang="en">Documentation</a></div> </div> </div> <div class="field-wrapper field field-node--field-publishing-date-year field-name-field-publishing-date-year field-type-computed-integer field-label-above"> <h4 class="field-label">Publishing date year</h4> <div class="field-items"> <div class="field-item">2020</div> </div> </div> </description> <pubDate>Wed, 05 Aug 2020 21:16:06 +0000</pubDate> <dc:creator>c.malenchini</dc:creator> <guid isPermaLink="false">2146 at https://www.camparigroup.com</guid> </item> <item> <title>Extraordinary Shareholders' meeting 26 June 2020</title> <link>https://www.camparigroup.com/en/generalmeeting/2020-06-26/extraordinary-shareholders-meeting-26-june-2020</link> <description><span class="field-wrapper">Extraordinary Shareholders' meeting 26 June 2020</span> <span class="field-wrapper"><span lang="" about="https://www.camparigroup.com/en/user/56" typeof="schema:Person" property="schema:name" datatype="" xml:lang="">v.pagani</span></span> <span class="field-wrapper">Wed, 05/27/2020 - 11:40</span> <div class="field-wrapper field field-node--field-publishing-date field-name-field-publishing-date field-type-datetime field-label-above"> <h4 class="field-label">Meeting date</h4> <div class="field-items"> <div class="field-item"><time datetime="2020-06-26T10:00:00Z">Fri, 06/26/2020 - 10:00</time></div> </div> </div> <div class="field-wrapper field field-node--field-downloads field-name-field-downloads field-type-file field-label-above"> <h4 class="field-label">Downloads</h4> <div class="field-items"> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/20200618_engnotification_of_the_voting_rights_total_amount%281%29.pdf" type="application/pdf; length=98987" title="20200618_engnotification_of_the_voting_rights_total_amount(1).pdf" target="_blank">Notification of the voting rights total amount</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/notice_extraordinary_shareholders_meeting_26.06.2020.pdf" type="application/pdf; length=253112" title="notice_extraordinary_shareholders_meeting_26.06.2020.pdf" target="_blank">Notice of extraordinary shareholders'meeting 26 June 2020</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/explanatory_report_egm_26_june_2020_0.pdf" type="application/pdf; length=519454" title="explanatory_report_egm_26_june_2020_0.pdf" target="_blank">Explanatory Report on the item on the agenda of the extraordinary general meeting of shareholders</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/20200623%20CPR%20Notice%20Revocation%20ENG.pdf" type="application/pdf; length=98563" title="20200623 CPR Notice Revocation ENG.pdf" target="_blank">Notice to revoke the Extraordinary Shareholders’ meeting convened for 26 June 2020</a></span> </div> </div> </div> <div class="field-wrapper field field-node--field-country-origin field-name-field-country-origin field-type-entity-reference field-label-above"> <h4 class="field-label">Country origin</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/42" hreflang="en">GLOBAL</a></div> </div> </div> <div class="field-wrapper field field-node--field-meeting-type field-name-field-meeting-type field-type-entity-reference field-label-above"> <h4 class="field-label">Meeting type</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/66" hreflang="en">Documentation</a></div> </div> </div> <div class="field-wrapper field field-node--field-publishing-date-year field-name-field-publishing-date-year field-type-computed-integer field-label-above"> <h4 class="field-label">Publishing date year</h4> <div class="field-items"> <div class="field-item">2020</div> </div> </div> </description> <pubDate>Wed, 27 May 2020 11:40:15 +0000</pubDate> <dc:creator>v.pagani</dc:creator> <guid isPermaLink="false">2022 at https://www.camparigroup.com</guid> </item> <item> <title>Ordinary and Extraordinary Shareholders' meeting 27 March 2020</title> <link>https://www.camparigroup.com/en/generalmeeting/2020-03-27/ordinary-and-extraordinary-shareholders-meeting-27-march-2020</link> <description><span class="field-wrapper">Ordinary and Extraordinary Shareholders' meeting 27 March 2020</span> <span class="field-wrapper"><span lang="" about="https://www.camparigroup.com/en/user/56" typeof="schema:Person" property="schema:name" datatype="" xml:lang="">v.pagani</span></span> <span class="field-wrapper">Tue, 03/24/2020 - 13:02</span> <div class="field-wrapper field field-node--field-publishing-date field-name-field-publishing-date field-type-datetime field-label-above"> <h4 class="field-label">Meeting date</h4> <div class="field-items"> <div class="field-item"><time datetime="2020-03-27T15:00:00Z">Fri, 03/27/2020 - 15:00</time></div> </div> </div> <div class="field-wrapper field field-node--field-downloads field-name-field-downloads field-type-file field-label-above"> <h4 class="field-label">Downloads</h4> <div class="field-items"> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/update_regarding_to_the_ordinary_and_extraordinary_shareholders_meeting_convened_on_27_march_2020.pdf" type="application/pdf; length=354987" title="update_regarding_to_the_ordinary_and_extraordinary_shareholders_meeting_convened_on_27_march_2020.pdf" target="_blank">Details regarding attendance to the ordinary and extraordinary shareholders' meeting convened on 27 march 2020 update </a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/pr_details_regarding_attendance_to_the_ordinary_and_extraordinary_shareholders_meeting_.pdf" type="application/pdf; length=344548" title="pr_details_regarding_attendance_to_the_ordinary_and_extraordinary_shareholders_meeting_.pdf" target="_blank">Details regarding attendance to the ordinary and extraordinary shareholders' meeting convened on 27 march 2020</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/avviso_di_convocazione_eng_final.pdf" type="application/pdf; length=522083" title="avviso_di_convocazione_eng_final.pdf" target="_blank">Notice of shareholders’ meeting 27 March 2020</a></span> </div> </div> </div> <div class="field-wrapper field field-node--field-country-origin field-name-field-country-origin field-type-entity-reference field-label-above"> <h4 class="field-label">Country origin</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/42" hreflang="en">GLOBAL</a></div> </div> </div> <div class="field-wrapper field field-node--field-meeting-type field-name-field-meeting-type field-type-entity-reference field-label-above"> <h4 class="field-label">Meeting type</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/66" hreflang="en">Documentation</a></div> </div> </div> <div class="field-wrapper field field-node--field-publishing-date-year field-name-field-publishing-date-year field-type-computed-integer field-label-above"> <h4 class="field-label">Publishing date year</h4> <div class="field-items"> <div class="field-item">2020</div> </div> </div> </description> <pubDate>Tue, 24 Mar 2020 13:02:01 +0000</pubDate> <dc:creator>v.pagani</dc:creator> <guid isPermaLink="false">1969 at https://www.camparigroup.com</guid> </item> <item> <title>EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDS</title> <link>https://www.camparigroup.com/en/generalmeeting/2020-03-27/extraordinary-session-proposal-transfer-companys-registered-office</link> <description><span class="field-wrapper">EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDS</span> <span class="field-wrapper"><span lang="" about="https://www.camparigroup.com/en/user/56" typeof="schema:Person" property="schema:name" datatype="" xml:lang="">v.pagani</span></span> <span class="field-wrapper">Tue, 03/24/2020 - 12:48</span> <div class="field-wrapper field field-node--field-publishing-date field-name-field-publishing-date field-type-datetime field-label-above"> <h4 class="field-label">Meeting date</h4> <div class="field-items"> <div class="field-item"><time datetime="2020-03-27T14:00:00Z">Fri, 03/27/2020 - 14:00</time></div> </div> </div> <div class="field-wrapper field field-node--field-downloads field-name-field-downloads field-type-file field-label-above"> <h4 class="field-label">Downloads</h4> <div class="field-items"> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/explanatory_report_on_the_item_on_the_agenda_of_the_extraordinary_general_meeting_of_shareholders.pdf" type="application/pdf; length=1556925" title="explanatory_report_on_the_item_on_the_agenda_of_the_extraordinary_general_meeting_of_shareholders.pdf" target="_blank">Explanatory report on the item on the agenda of the extraordinary general meeting of shareholders </a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/20200218_press_release_transfer_of_office_eng.pdf" type="application/pdf; length=556244" title="20200218_press_release_transfer_of_office_eng.pdf" target="_blank">Campari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the Netherlands</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/terms_and_condition_initial_allocation.pdf" type="application/pdf; length=140465" title="terms_and_condition_initial_allocation.pdf" target="_blank">Terms and conditions for the initial allocation</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/160320_cpr_press_release_new_egm_eng_vfinal%281%29.pdf" type="application/pdf; length=161988" title="160320_cpr_press_release_new_egm_eng_vfinal(1).pdf" target="_blank">Campari takes action to prevent opportunistic behaviours in relation to the proposed registered office transfer</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/190320_cpr_press_release_clarification_eng.pdf" type="application/pdf; length=372630" title="190320_cpr_press_release_clarification_eng.pdf" target="_blank">Clarification notice on the acceptable withdrawal amount</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/QA%20Rembrandt%20%28ENG%29%20%28230320%29%20EXEC.pdf" type="application/pdf; length=924856" title="QA Rembrandt (ENG) (230320) EXEC.pdf" target="_blank">Transfer of Registered Office - Questions & Answers</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/notice_to_shareholders_relevant_regarding_withdrawal_procedures.pdf" type="application/pdf; length=230511" title="notice_to_shareholders_relevant_regarding_withdrawal_procedures.pdf" target="_blank">Notice to shareholders relevant regarding withdrawal procedures</a></span> </div> </div> </div> <div class="field-wrapper field field-node--field-country-origin field-name-field-country-origin field-type-entity-reference field-label-above"> <h4 class="field-label">Country origin</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/42" hreflang="en">GLOBAL</a></div> </div> </div> <div class="field-wrapper field field-node--field-meeting-type field-name-field-meeting-type field-type-entity-reference field-label-above"> <h4 class="field-label">Meeting type</h4> <div class="field-items"> <div class="field-item"><a href="https://www.camparigroup.com/en/taxonomy/term/66" hreflang="en">Documentation</a></div> </div> </div> <div class="field-wrapper field field-node--field-publishing-date-year field-name-field-publishing-date-year field-type-computed-integer field-label-above"> <h4 class="field-label">Publishing date year</h4> <div class="field-items"> <div class="field-item">2020</div> </div> </div> </description> <pubDate>Tue, 24 Mar 2020 12:48:12 +0000</pubDate> <dc:creator>v.pagani</dc:creator> <guid isPermaLink="false">1968 at https://www.camparigroup.com</guid> </item> <item> <title>ORDINARY SESSION</title> <link>https://www.camparigroup.com/en/generalmeeting/2020-03-27/ordinary-session</link> <description><span class="field-wrapper">ORDINARY SESSION</span> <span class="field-wrapper"><span lang="" about="https://www.camparigroup.com/en/user/30" typeof="schema:Person" property="schema:name" datatype="" xml:lang="">m.boria</span></span> <span class="field-wrapper">Thu, 02/20/2020 - 15:13</span> <div class="field-wrapper field field-node--field-publishing-date field-name-field-publishing-date field-type-datetime field-label-above"> <h4 class="field-label">Meeting date</h4> <div class="field-items"> <div class="field-item"><time datetime="2020-03-27T12:00:00Z">Fri, 03/27/2020 - 12:00</time></div> </div> </div> <div class="field-wrapper field field-node--field-downloads field-name-field-downloads field-type-file field-label-above"> <h4 class="field-label">Downloads</h4> <div class="field-items"> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/report_ogm_items_on_the_agenda_.pdf" type="application/pdf; length=237742" title="report_ogm_items_on_the_agenda_.pdf" target="_blank">Report of the Board of Directors on items on the Agenda of the Ordinary Shareholders’ Meeting</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/candidatura_sindaco_supplente_02_03_2020_0.pdf" type="application/pdf; length=238143" title="candidatura_sindaco_supplente_02_03_2020_0.pdf" target="_blank">Candidature of substitute statutory auditor presented by Lagfin S.C.A.</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/01.2_annual_report_2019.pdf" type="application/pdf; length=3599493" title="01.2_annual_report_2019.pdf" target="_blank">Annual report at 31 December 2019</a></span> </div> <div class="field-item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://www.camparigroup.com/sites/default/files/downloads/report_of_statutory_auditors_dcm_.pdf" type="application/pdf; 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