Investor Relations

Corporate Governance / Shareholders' Meeting

Shareholder's meeting 29.04.2024

Shareholder's meeting 28.07.2023

June 27, 2023Notice of call of the Shareholders' meeting
June 27, 2023Excerpt notice of call of the Shareholders' meeting
June 27, 2023Proxy/Sub-proxy form pursuant to art. 135-novies TUF
June 27, 2023Proxy/Sub-proxy form pursuant to art. 135-undecies TUF
June 27, 2023Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda
June 27, 2023Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda
June 27, 2023Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda
June 27, 2023Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda
June 27, 2023CEO SOP Plan - Auditors' report pursuant to article 2441, par. 4 and 6 of the Civil Code, and art. 158, par. 1 of the decree no. 58/98
June 27, 2023Management SOP Plan - Auditors' report pursuant to article 2441, par. 4 and 6 of the Civil Code, and art. 158, par. 1 of the decree no. 58/98
August 1, 2023Summary account of the votes
August 1, 2023Minutes of the shareholders' meeting of July 28, 2023 (drawn-up in italian)

Shareholder's meeting 27.04.2023

Board of Directors 02.04.2023

Shareholder's meeting 27.04.2022

Board of Directors 30.05.2022

Shareholder's meeting 19.11.2021

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