Shareholders meetings

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Document title
Date
Download
Minutes of the Ordinary Shareholders' meeting held on 29 April 2022
13/05/2022
Minutes of the Ordinary Shareholders' meeting held on 29 April 2022.pdf
Summary account of the votes
03/05/2022
Summary account of the votes.pdf
Report on the Remuneration Policy and on the Fees Paid
07/04/2022
Report on the Remuneration Policy and on the Fees Paid.pdf
Report on Corporate Governance and Ownership Structure - Financial Year 2021
07/04/2022
Report on Corporate Governance and Ownership Structure - Financial Year 2021.pdf
2021 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF
07/04/2022
2021 Annual Financial Report.pdf
Relazione Finanziaria Annuale 2021 (inclusa Relazione Collegio Sindacale e Relazione Società di Revisione) - Adempimento ESEF
07/04/2022
815600933B80FBBBD242-2021-12-31-it.xhtml
Share Capital Information
30/03/2022
Share Capital Information.pdf
Proxy form pursuant to article 135-novies
30/03/2022
Proxy form pursuant to article 135-novies.pdf
Proxy form pursuant to article 135-undecies
30/03/2022
Proxy form pursuant to article 135-undecies.pdf
Explanatory Report of the Board of Directors on items on the agenda
30/03/2022
Explanatory Report of the Board of Directors on items on the agenda.pdf
Notice of Call of Ordinary Shareholders' Meeting
30/03/2022
Notice of Call of Ordinary Shareholders' Meeting.pdf
Extract Notice of Call of Ordinary Shareholders’ Meeting
30/03/2022
Extract Notice of Call of Ordinary Shareholders’ Meeting.pdf
Document title
Date
Download
Minutes of the Extraordinary Shareholders' meeting held on 27 April 2023
22/05/2023
Minutes of the Extraordinary Shareholders' meeting held on 27 April 2023.pdf
Minutes of the Ordinary Shareholders' meeting held on 27 April 2023
22/05/2023
Minutes of the Ordinary Shareholders' meeting held on 27 April 2023.pdf
Summary account of the votes – Shareholders meeting 2023
28/04/2023
Summary account of the votes – Shareholders meeting 2023.pdf
2022 Report on the Remuneration Policy and on the Fees Paid
05/04/2023
2022 Report on the Remuneration Policy and on the Fees Paid.pdf
Report on Corporate Governance and Ownership Structure – Financial Year 2022
05/04/2023
Report on Corporate Governance and Ownership Structure – Financial Year 2022.pdf
Relazione Finanziaria Annuale 2022 (inclusa Relazione Collegio Sindacale e Relazione Società di Revisione) - Adempimento ESEF
05/04/2023
815600933B80FBBBD242-2022-12-31-it.xhtml
2022 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF
05/04/2023
2022 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF.pdf
Proxy form pursuant to article 135-undecies
28/03/2023
Proxy form pursuant to article 135-undecies-2023.pdf
Proxy form pursuant to article 135-novies
28/03/2023
Proxy form pursuant to article 135-novies-2023.pdf
Share Capital Information 2023
28/03/2023
Share Capital Information 2023.pdf
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
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.pdf
Explanatory Report of the Board of Directors on items on the agenda 2023
28/03/2023
Explanatory Report of the Board of Directors on items on the agenda 2023.pdf
Extract notice of ordinary and extraordinary general meeting 2023
28/03/2023
Extract notice of ordinary and extraordinary general meeting 2023.pdf
Notice of the ordinary and extraordinary General Meeting 2023
28/03/2023
Notice of the ordinary and extraordinary General Meeting 2023.pdf
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