Shareholders’ Meetings 2021Shareholders’ Meeting – 29 April 2021 Information on share capitalMeeting Rules (Italian only)Minutes and summary of votesShareholders' Meeting Minutes (29 April 2021 - Italian only)AGM 2021 - Summary of votesNotices and Press ReleasesNotice of call 2021Publication of notice of call and documentationAbstract notice of call 2021 (Italian only)Notice total voting rightsProxy formsProxy form (Article 135 novies, TUF)Proxy form (Article 135 undecies, TUF)Documents and ReportsDraft financial statements 2020Report on corporate governance and ownership structure 2020Report on remuneration policy and compensation paid in 2020Directors' Report on the items on the Agenda (Ordinary part - Item 1)Directors' Report on the items on the Agenda (Ordinary part - Item 2)Directors' Report on the items on the Agenda (Ordinary part - Item 3 and 4)Directors' Report on the items on the Agenda (Ordinary part - Item 5)Directors' Report on the items on the Agenda (Extraordinary part - Item 1)Curriculum vitae Marzio PerrelliBylaw Equita Group S.p.A. (29042021)Bylaw Equita Group S.p.A. (29042021, markup - Italian only)
Minutes and summary of votesShareholders' Meeting Minutes (29 April 2021 - Italian only)AGM 2021 - Summary of votes
Notices and Press ReleasesNotice of call 2021Publication of notice of call and documentationAbstract notice of call 2021 (Italian only)Notice total voting rights
Documents and ReportsDraft financial statements 2020Report on corporate governance and ownership structure 2020Report on remuneration policy and compensation paid in 2020Directors' Report on the items on the Agenda (Ordinary part - Item 1)Directors' Report on the items on the Agenda (Ordinary part - Item 2)Directors' Report on the items on the Agenda (Ordinary part - Item 3 and 4)Directors' Report on the items on the Agenda (Ordinary part - Item 5)Directors' Report on the items on the Agenda (Extraordinary part - Item 1)Curriculum vitae Marzio PerrelliBylaw Equita Group S.p.A. (29042021)Bylaw Equita Group S.p.A. (29042021, markup - Italian only)
