Shareholders’ Meetings
MINUTES AND SUMMARY OF VOTES
NOTICES AND PRESS RELEASES
- Notice of call Ordinary and Extraordinary Shareholders Meeting
- Publication of notice of call and meeting's documentation
- Notice of publication of new documentation
- Notice of publication of new documentation
- Publication slates of candidates to appoint corporate bodies
- Notice of total voting rights
- Press release Ordinary and Extraordinary Shareholders Meeting 2023
PROXY FORMS
DOCUMENTS AND REPORTS
- Report on corporate governance and ownership structure 2022
- Report on remuneration policy and compensation paid in 2022
- Directors' Report on the items on the Agenda 2023 (Ordinary part - Item 1)
- Directors' Report on the items on the Agenda 2023 (Ordinary part - Item 2)
- Directors' Report on the items on the Agenda 2023 (Ordinary part - Item 3)
- Directors' Report on the items on the Agenda 2023 (Ordinary part - Item 4)
- Directors' Report on the items on the Agenda 2023 (Ordinary part - Item 5)
- Directors' Report on the items on the Agenda 2023 (Ordinary part - Item 6)
- Directors' Report on the items on the Agenda 2023 (Extraordinary part - Item 1)
- Directors' Report on the items on the Agenda 2023 (Extraordinary part - Item 2)
- Annex 1 to item 5, ordinary part, on the Agenda 2023 (Italian only)
- Annex 2 to item 5, ordinary part, on the Agenda 2023 (Italian only)
- Annex 3 to item 5, ordinary part, on the Agenda 2023 (Italian only)
- Slate of candidates no. 1 - Board of Directors (ordinary part - Item 3 - Italian only)
- Slate of candidates no. 2 - Board of Directors (ordinary part - Item 3 - Italian only)
- Slate of candidates no. 3 - Board of Directors (ordinary part - Item 3 - Italian only)
- Slate of candidates no. 1 - Board of Statutory Auditors (ordinary part - Item 4 - Italian only)
- Slate of candidates no. 2 - Board of Statutory Auditors (ordinary part - Item 4 - Italian only)
- Slate of candidates no. 3 - Board of Statutory Auditors (ordinary part - Item 4 - Italian only)