Shareholders meetings

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