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Ordinary Shareholder's Meeting - 22nd May 2020
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF (update as of 17 April 2020)
pdf
120.53 KB
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF (update as of 17 April 2020)
Documents
2019 Annual Report
pdf
4.53 MB
2019 Annual Report
Documents
Revocation of calling and Ordinary Shareholders' Meeting Notice of Call
pdf
157.29 KB
Revocation of calling and Ordinary Shareholders' Meeting Notice of Call
Notices and Forms
Proxy form to the appointed representative ex art. 135 undecies
pdf
138.37 KB
Proxy form to the appointed representative ex art. 135 undecies
Notices and Forms
Proxy/Sub-Proxy form to the appointed representative ex art. 135 novies
pdf
108.3 KB
Proxy/Sub-Proxy form to the appointed representative ex art. 135 novies
Notices and Forms
Notices and Forms
Independent Auditors' Report Saras SpA
pdf
33.06 KB
Independent Auditors' Report Saras SpA
Documents
Notices and Forms
Independent Auditors' Report Consolidated
pdf
36.32 KB
Independent Auditors' Report Consolidated
Documents
Board of the Statutory Auditors' Report
pdf
155.17 KB
Board of the Statutory Auditors' Report
Documents
Declaration in Respect of the Consolidated Accounts
pdf
98.33 KB
Declaration in Respect of the Consolidated Accounts
Documents
Declaration in Respect of the Annual Accounts
pdf
101.26 KB
Declaration in Respect of the Annual Accounts
Documents
Sustainability Report 2019
pdf
10.03 MB
Sustainability Report 2019
Documents
Independent Auditors' Report - Sustainability report
pdf
188.83 KB
Independent Auditors' Report - Sustainability report
Documents
Corporate Governance Report
pdf
908.54 KB
Corporate Governance Report
Documents
Remuneration Report
pdf
345.75 KB
Remuneration Report
Documents
Proposal of Candidacy for integration of the Board of Statutory Auditors M.Moratti Sapa_Angel Capital Manag.SpA_Stella Holding S
pdf
92.74 KB
Proposal of Candidacy for integration of the Board of Statutory Auditors M.Moratti Sapa_Angel Capital Manag.SpA_Stella Holding S
Documents
Summary Report of the votes on the items on the Agenda - AGM 22nd May 2020
pdf
39.26 KB
Summary Report of the votes on the items on the Agenda - AGM 22nd May 2020
Resolutions and Minutes
Share Capital and voting rights
pdf
12.54 KB
Share Capital and voting rights
Documents
Avviso quotidiano Revoca e nuova convocazione assemblea
pdf
44.8 KB
Avviso quotidiano Revoca e nuova convocazione assemblea
Notices and Forms
Minutes of the Ordinary Shareholders’ Meeting held on 22nd May 2020 (in Italian)
pdf
19.25 MB
Minutes of the Ordinary Shareholders’ Meeting held on 22nd May 2020 (in Italian)
Resolutions and Minutes