Shareholders’ Meetings 2022Shareholders’ Meeting – 28 April 2022 Information on share capitalMeeting Rules (Italian only)Minutes and summary of votesMinutes of the Shareholders' Meeting (28 April 2022, Italian only)Summary of votesNotices and Press ReleasesNotice of call Ordinary and Extraordinary Shareholders MeetingPublication of notice of callNotice of total voting rightsNotice of publication of the shareholders' meeting documentationChange in share capital and total voting rightsPress release Ordinary and Extraordinary Shareholders Meeting 2022Proxy formsProxy form (Article 135 novies, TUF)Proxy form (Article 135 undecies, TUF)Documents and ReportsEquita Group Annual Report 2021Report on Corporate Governance and Ownership Structure 2021Report on remuneration policy and compensation paid in 2021Directors' Report on the items on the Agenda 2022 (Ordinary part - Item 1)Directors' Report on the items on the Agenda 2022 (Ordinary part - Item 2)Directors' Report on the items on the Agenda 2022 (Ordinary part - Items 3 and 4)Directors' Report on the items on the Agenda 2022 (Ordinary part - Items 5 and 6)Directors' Report on the items on the Agenda 2022 (Ordinary part - Item 7)Directors' Report on the items on the Agenda 2022 (Extraordinary part - Item 1)Bylaws post Shareholders' Meeting 2022 (clean, Italian only)Bylaws post Shareholders' Meeting 2022 (markup, Italian only)
Minutes and summary of votesMinutes of the Shareholders' Meeting (28 April 2022, Italian only)Summary of votes
Notices and Press ReleasesNotice of call Ordinary and Extraordinary Shareholders MeetingPublication of notice of callNotice of total voting rightsNotice of publication of the shareholders' meeting documentationChange in share capital and total voting rightsPress release Ordinary and Extraordinary Shareholders Meeting 2022
Documents and ReportsEquita Group Annual Report 2021Report on Corporate Governance and Ownership Structure 2021Report on remuneration policy and compensation paid in 2021Directors' Report on the items on the Agenda 2022 (Ordinary part - Item 1)Directors' Report on the items on the Agenda 2022 (Ordinary part - Item 2)Directors' Report on the items on the Agenda 2022 (Ordinary part - Items 3 and 4)Directors' Report on the items on the Agenda 2022 (Ordinary part - Items 5 and 6)Directors' Report on the items on the Agenda 2022 (Ordinary part - Item 7)Directors' Report on the items on the Agenda 2022 (Extraordinary part - Item 1)Bylaws post Shareholders' Meeting 2022 (clean, Italian only)Bylaws post Shareholders' Meeting 2022 (markup, Italian only)
