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ORDINARY SHAREHOLDERS' MEETING - 27TH APRIL 2022
NOTICE OF ORDINARY SHAREHOLDERS' MEETING
pdf
148.33 KB
NOTICE OF ORDINARY SHAREHOLDERS' MEETING
Notices and Forms
Proxy form pursuant art 135 novies
pdf
219.69 KB
Proxy form pursuant art 135 novies
Notices and Forms
Proxy form pursuant art 135 undecies
pdf
245.59 KB
Proxy form pursuant art 135 undecies
Notices and Forms
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on items 1 and 3 on the agenda
pdf
203.9 KB
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on items 1 and 3 on the agenda
Documents
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 2 on the agenda
pdf
145.11 KB
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 2 on the agenda
Documents
Relazione Finanziaria Annuale 2021
pdf
13.07 MB
Relazione Finanziaria Annuale 2021
Documents
Relazione Finanziaria Annuale 2021 - Formato ESEF
zip
29.34 MB
Relazione Finanziaria Annuale 2021 - Formato ESEF
Documents
Relazione Finanziaria Annuale 2021 - Formato ESEF (inline)
xhtml
40.32 MB
Relazione Finanziaria Annuale 2021 - Formato ESEF (inline)
Documents
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità
pdf
6.27 MB
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità
Documents
Corporate Governance report and Information on the Ownership Structure - Financial year 2021
pdf
929.94 KB
Corporate Governance report and Information on the Ownership Structure - Financial year 2021
Documents
Remuneration Report
pdf
463.35 KB
Remuneration Report
Documents
List for the appointment of the Members of the Board Of Directors and documentation
pdf
10.5 MB
List for the appointment of the Members of the Board Of Directors and documentation
Documents
Share Capital and voting rights
pdf
33.11 KB
Share Capital and voting rights
Documents
Risposte a domande pervenute prima dell'Assemblea
pdf
274.09 KB
Risposte a domande pervenute prima dell'Assemblea
Documents
Summary Report of the votes on the items on the Agenda - AGM 27th April 2022
pdf
153.28 KB
Summary Report of the votes on the items on the Agenda - AGM 27th April 2022
Resolutions and Minutes
Minutes of the Shareholders’ Meeting held on 27th April 2022 (in Italian)
pdf
20.91 MB
Minutes of the Shareholders’ Meeting held on 27th April 2022 (in Italian)
Resolutions and Minutes
