Shareholders’ Meetings 2020Shareholders’ Meeting – 7 May 2020 Information on Share CapitalMeeting Rules (Italian only)Minutes and summary of votesShareholders' Meeting Minutes (7 May 2020 - Italian only)AGM 2020 - Summary of votesNotices and Press ReleasesNotice of CallPublication notice of call and documentationAbstract notice of call (Italian only)Publication of the annual report 2019Notice total voting rightsPress release Ordinary Shareholders' MeetingProxy formsProxy form (Article 135 novies, TUF)Proxy form (Article 135 undecies, TUF)Documents and ReportsAnnual Report 2019 (draft financial statements)Report on corporate governance and ownership structure 2019Report on remuneration and compensation paid in 2019Directors' Report on the items on the Agenda (Item 1)Directors' Report on the items on the Agenda (Items 2, 3 and 4)Directors' Report on the items on the Agenda (Items 5 and 6)Remuneration Policy 2020 (Executive summary)Guidelines of the Board of Directors on management and professional profilesSlate of candidates for the Board of Statutory Auditors (Slate No. 1 - Italian only)Slate of candidates for the Board of Statutory Auditors (Slate No. 2 - Italian only)Slate of candidates for the Board of Statutory Auditors (Slate No. 3 - Italian only)Slate of candidates for the Board of Directors (Slate No. 1 - Italian only)Slate of candidates for the Board of Directors (Slate No. 2 - Italian only)Slate of candidates for the Board of Directors (Slate No. 3 - Italian only)
Minutes and summary of votesShareholders' Meeting Minutes (7 May 2020 - Italian only)AGM 2020 - Summary of votes
Notices and Press ReleasesNotice of CallPublication notice of call and documentationAbstract notice of call (Italian only)Publication of the annual report 2019Notice total voting rightsPress release Ordinary Shareholders' Meeting
Documents and ReportsAnnual Report 2019 (draft financial statements)Report on corporate governance and ownership structure 2019Report on remuneration and compensation paid in 2019Directors' Report on the items on the Agenda (Item 1)Directors' Report on the items on the Agenda (Items 2, 3 and 4)Directors' Report on the items on the Agenda (Items 5 and 6)Remuneration Policy 2020 (Executive summary)Guidelines of the Board of Directors on management and professional profilesSlate of candidates for the Board of Statutory Auditors (Slate No. 1 - Italian only)Slate of candidates for the Board of Statutory Auditors (Slate No. 2 - Italian only)Slate of candidates for the Board of Statutory Auditors (Slate No. 3 - Italian only)Slate of candidates for the Board of Directors (Slate No. 1 - Italian only)Slate of candidates for the Board of Directors (Slate No. 2 - Italian only)Slate of candidates for the Board of Directors (Slate No. 3 - Italian only)
