Shareholders meetings

EN
EN IT
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
 

We care, We perform, We deliver!
Keep in touch
Work with us
cyber_essentials_logo
Previous
Next
Previous
Next
Previous
Next