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ORDINARY SHAREHOLDERS' MEETING - 29TH APRIL 2024
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF 20/03/24
pdf
125.69 KB
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF 20/03/24
Documents
NOTICE OF ORDINARY SHAREHOLDERS' MEETING
pdf
133.62 KB
NOTICE OF ORDINARY SHAREHOLDERS' MEETING
Notices and Forms
Proxy form pursuant art 135 novies
pdf
201.82 KB
Proxy form pursuant art 135 novies
Notices and Forms
Relazione Finanziaria Annuale 2023
pdf
9.31 MB
Relazione Finanziaria Annuale 2023
Documents
Relazione Finanziaria Annuale 2023 - ESEF
zip
56.54 MB
Relazione Finanziaria Annuale 2023 - ESEF
Documents
Relazione Finanziaria Annuale 2023 - ESEF (Inline)
xhtml
88.7 MB
Relazione Finanziaria Annuale 2023 - ESEF (Inline)
Documents
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità
pdf
6.5 MB
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità
Documents
Proxy form pursuant art 135 undecies
pdf
233.14 KB
Proxy form pursuant art 135 undecies
Notices and Forms
Corporate Governance report and Information on the Ownership Structure - 2023 Financial year
pdf
357.04 KB
Corporate Governance report and Information on the Ownership Structure - 2023 Financial year
Documents
Report on Remuneration Policy and Compensation Paid, pursuant to art. 123-ter TUF
pdf
1.73 MB
Report on Remuneration Policy and Compensation Paid, pursuant to art. 123-ter TUF
Documents
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 1 and 3 - 05/04/24
pdf
172.14 KB
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 1 and 3 - 05/04/24
Documents
List n. 1 Massimo Moratti SapA, Stella Holding SpA and Angel Capital Management SpA for renewal of the Board Statutory Auditors
pdf
15.43 MB
List n. 1 Massimo Moratti SapA, Stella Holding SpA and Angel Capital Management SpA for renewal of the Board Statutory Auditors
Documents
List n. 2 for renewal of the Board of Statutory Auditors
pdf
17.82 MB
List n. 2 for renewal of the Board of Statutory Auditors
Documents
Share Capital and voting rights
pdf
33.31 KB
Share Capital and voting rights
Documents
Risposte a domande pervenute prima dell'Assemblea
pdf
348.57 KB
Risposte a domande pervenute prima dell'Assemblea
Documents
Summary Report of the votes on the items on the Agenda - AGM 29th April 2024
pdf
155.69 KB
Summary Report of the votes on the items on the Agenda - AGM 29th April 2024
Resolutions and Minutes
Minutes of the Ordinary Shareholders’ Meeting held on 29th April 2024 (in Italian)
pdf
21.43 MB
Minutes of the Ordinary Shareholders’ Meeting held on 29th April 2024 (in Italian)
Resolutions and Minutes