1. Shareholder's Meetings

Shareholder's Meetings

Advanced research Filter by:

ORDINARY SHAREHOLDERS' MEETING - 29TH APRIL 2024

Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF 20/03/24pdf125.69 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF 20/03/24
Documents
NOTICE OF ORDINARY SHAREHOLDERS' MEETINGpdf133.62 KBNOTICE OF ORDINARY SHAREHOLDERS' MEETING
Notices and Forms
Proxy form pursuant art 135 noviespdf201.82 KBProxy form pursuant art 135 novies
Notices and Forms
Relazione Finanziaria Annuale 2023pdf9.31 MBRelazione Finanziaria Annuale 2023
Documents
Relazione Finanziaria Annuale 2023 - ESEFzip56.54 MBRelazione Finanziaria Annuale 2023 - ESEF
Documents
Relazione Finanziaria Annuale 2023 - ESEF (Inline)xhtml88.7 MBRelazione Finanziaria Annuale 2023 - ESEF (Inline)
Documents
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilitàpdf6.5 MBDichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità
Documents
Proxy form pursuant art 135 undeciespdf233.14 KBProxy form pursuant art 135 undecies
Notices and Forms
Corporate Governance report and Information on the Ownership Structure - 2023 Financial yearpdf357.04 KBCorporate Governance report and Information on the Ownership Structure - 2023 Financial year
Documents
Report on Remuneration Policy and Compensation Paid, pursuant to art. 123-ter TUFpdf1.73 MBReport 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 - 05/04/24pdf172.14 KBReport 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 Auditorspdf15.43 MBList 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 Auditorspdf17.82 MBList n. 2 for renewal of the Board of Statutory Auditors
Documents
Share Capital and voting rightspdf33.31 KBShare Capital and voting rights
Documents
Risposte a domande pervenute prima dell'Assembleapdf348.57 KBRisposte a domande pervenute prima dell'Assemblea
Documents
Summary Report of the votes on the items on the Agenda - AGM 29th April 2024pdf155.69 KBSummary 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)pdf21.43 MBMinutes of the Ordinary Shareholders’ Meeting held on 29th April 2024 (in Italian)
Resolutions and Minutes