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Shareholder's Meetings

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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)pdf120.53 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF (update as of 17 April 2020)
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2019 Annual Reportpdf4.53 MB2019 Annual Report
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Revocation of calling and Ordinary Shareholders' Meeting Notice of Callpdf157.29 KBRevocation of calling and Ordinary Shareholders' Meeting Notice of Call
Notices and Forms
Proxy form to the appointed representative ex art. 135 undeciespdf138.37 KBProxy form to the appointed representative ex art. 135 undecies
Notices and Forms
Proxy/Sub-Proxy form to the appointed representative ex art. 135 noviespdf108.3 KBProxy/Sub-Proxy form to the appointed representative ex art. 135 novies
Notices and Forms
Notices and Forms
Independent Auditors' Report Saras SpApdf33.06 KBIndependent Auditors' Report Saras SpA
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Notices and Forms
Independent Auditors' Report Consolidatedpdf36.32 KBIndependent Auditors' Report Consolidated
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Board of the Statutory Auditors' Report pdf155.17 KBBoard of the Statutory Auditors' Report
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Declaration in Respect of the Consolidated Accounts pdf98.33 KBDeclaration in Respect of the Consolidated Accounts
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Declaration in Respect of the Annual Accounts pdf101.26 KBDeclaration in Respect of the Annual Accounts
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Sustainability Report 2019pdf10.03 MBSustainability Report 2019
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Independent Auditors' Report - Sustainability report pdf188.83 KBIndependent Auditors' Report - Sustainability report
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Corporate Governance Report pdf908.54 KBCorporate Governance Report
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Remuneration Report pdf345.75 KBRemuneration Report
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Proposal of Candidacy for integration of the Board of Statutory Auditors M.Moratti Sapa_Angel Capital Manag.SpA_Stella Holding Spdf92.74 KBProposal of Candidacy for integration of the Board of Statutory Auditors M.Moratti Sapa_Angel Capital Manag.SpA_Stella Holding S
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Summary Report of the votes on the items on the Agenda - AGM 22nd May 2020pdf39.26 KBSummary Report of the votes on the items on the Agenda - AGM 22nd May 2020
Resolutions and Minutes
Share Capital and voting rightspdf12.54 KBShare Capital and voting rights
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Avviso quotidiano Revoca e nuova convocazione assembleapdf44.8 KBAvviso quotidiano Revoca e nuova convocazione assemblea
Notices and Forms
Minutes of the Ordinary Shareholders’ Meeting held on 22nd May 2020 (in Italian)pdf19.25 MBMinutes of the Ordinary Shareholders’ Meeting held on 22nd May 2020 (in Italian)
Resolutions and Minutes