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Shareholder's Meetings

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ORDINARY SHAREHOLDERS' MEETING - 27TH APRIL 2022

NOTICE OF ORDINARY SHAREHOLDERS' MEETINGpdf148.33 KBNOTICE OF ORDINARY SHAREHOLDERS' MEETING
Notices and Forms
Proxy form pursuant art 135 noviespdf219.69 KBProxy form pursuant art 135 novies
Notices and Forms
Proxy form pursuant art 135 undeciespdf245.59 KBProxy 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 agendapdf203.9 KBReport 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 agendapdf145.11 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 2 on the agenda
Documents
Relazione Finanziaria Annuale 2021pdf13.07 MBRelazione Finanziaria Annuale 2021
Documents
Relazione Finanziaria Annuale 2021 - Formato ESEFzip29.34 MBRelazione Finanziaria Annuale 2021 - Formato ESEF
Documents
Relazione Finanziaria Annuale 2021 - Formato ESEF (inline)xhtml40.32 MBRelazione 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 pdf6.27 MBDichiarazione 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 2021pdf929.94 KBCorporate Governance report and Information on the Ownership Structure - Financial year 2021
Documents
Remuneration Reportpdf463.35 KBRemuneration Report
Documents
List for the appointment of the Members of the Board Of Directors and documentationpdf10.5 MBList for the appointment of the Members of the Board Of Directors and documentation
Documents
Share Capital and voting rightspdf33.11 KBShare Capital and voting rights
Documents
Risposte a domande pervenute prima dell'Assembleapdf274.09 KBRisposte a domande pervenute prima dell'Assemblea
Documents
Summary Report of the votes on the items on the Agenda - AGM 27th April 2022pdf153.28 KBSummary 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)pdf20.91 MBMinutes of the Shareholders’ Meeting held on 27th April 2022 (in Italian)
Resolutions and Minutes