Shareholders meetings

Document title
Date
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Minutes of the Ordinary Shareholders' meeting held on 29 April 2022
13/05/2022
Summary account of the votes
03/05/2022
Report on the Remuneration Policy and on the Fees Paid
07/04/2022
Report on Corporate Governance and Ownership Structure - Financial Year 2021
07/04/2022
2021 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF
07/04/2022
Relazione Finanziaria Annuale 2021 (inclusa Relazione Collegio Sindacale e Relazione Società di Revisione) - Adempimento ESEF
07/04/2022
Share Capital Information
30/03/2022
Proxy form pursuant to article 135-novies
30/03/2022
Proxy form pursuant to article 135-undecies
30/03/2022
Explanatory Report of the Board of Directors on items on the agenda
30/03/2022
Notice of Call of Ordinary Shareholders' Meeting
30/03/2022
Extract Notice of Call of Ordinary Shareholders’ Meeting
30/03/2022
Document title
Date
Download
Minutes of the Extraordinary Shareholders' meeting held on 27 April 2023
22/05/2023
Minutes of the Ordinary Shareholders' meeting held on 27 April 2023
22/05/2023
Summary account of the votes – Shareholders meeting 2023
28/04/2023
2022 Report on the Remuneration Policy and on the Fees Paid
05/04/2023
Report on Corporate Governance and Ownership Structure – Financial Year 2022
05/04/2023
Relazione Finanziaria Annuale 2022 (inclusa Relazione Collegio Sindacale e Relazione Società di Revisione) - Adempimento ESEF
05/04/2023
2022 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF
05/04/2023
Proxy form pursuant to article 135-undecies
28/03/2023
Proxy form pursuant to article 135-novies
28/03/2023
Share Capital Information 2023
28/03/2023
Information document relating to the compensation plan based on the allocation of ordinary shares submitted for approval to the Shareholders' meeting - Stock Option Plan 2023
28/03/2023
Explanatory Report of the Board of Directors on items on the agenda 2023
28/03/2023
Extract notice of ordinary and extraordinary general meeting 2023
28/03/2023
Notice of the ordinary and extraordinary General Meeting 2023
28/03/2023
Document title
Date
Download
Verbale di Assemblea Ordinaria degli Azionisti del 24 aprile 2024
15/05/2024
Verbale di Assemblea Straordinaria degli Azionisti del 24 aprile 2024
15/05/2024
Summary account of the votes – Shareholders meeting 2024
29/04/2024
New Proxy form pursuant to article 135-novies (replaces the previous one)
09/04/2024
New Proxy form pursuant to article 135-undecies (replaces the previous one)
09/04/2024
Resolution proposals from the Shareholder Civitanavi Systems LTD
09/04/2024
Lista n. 1 presentata dal socio Civitanavi Systems Ltd – Consiglio di amministrazione
03/04/2024
Lista n. 2 presentata dal socio Athena FH S.p.A. – Consiglio di amministrazione
03/04/2024
Lista n. 1 presentata dal socio Civitanavi Systems Ltd – Collegio Sindacale
03/04/2024
Lista n. 2 presentata dal socio Athena FH S.p.A. – Collegio Sindacale
03/04/2024
Informaton ex Art. 84-bis, c. 5 e 6, IR - Compensation plans based on financial Instruments
02/04/2024
Report on Corporate Governance and Ownership Structure – Financial Year 2023
02/04/2024
2023 Report on the Remuneration Policy and on the Fees Paid
02/04/2024
Relazione Finanziaria Annuale 2023 (formato ESEF versione in xhtml)
02/04/2024
Relazione Finanziaria Annuale 2023 (formato ESEF versione in ZIP)
02/04/2024
2023 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF
02/04/2024
Share Capital Information 2024
15/03/2024
Remarks of the outgoing Board of Statutory Auditors
15/03/2024
Explanatory Report of the Board of Directors on items on the agenda 2024 Extraordinary Shareholders' Meeting
15/03/2024
Explanatory Report of the Board of Directors on items on the agenda 2024 Ordinary Shareholders' Meeting
15/03/2024
Extract notice of ordinary and extraordinary general meeting 2024
15/03/2024
Notice of the ordinary and extraordinary General Meeting 2024
15/03/2024
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