Shareholders’ Meetings 2023Shareholders’ Meeting – 20 April 2023 Information on share capitalMeeting Rules (Italian only)Minutes and summary of votesMinutes of the Shareholders' Meeting (20 April 2023, Italian only)Summary of votes Meeting 2023Notices and Press ReleasesNotice of call Ordinary and Extraordinary Shareholders MeetingPublication of notice of call and meeting's documentationNotice of publication of new documentationNotice of publication of new documentationPublication slates of candidates to appoint corporate bodiesNotice of total voting rightsPress release Ordinary and Extraordinary Shareholders Meeting 2023Proxy formsProxy form (Article 135 novies, TUF)Proxy form (Article 135 undecies, TUF)Documents and ReportsReport on corporate governance and ownership structure 2022Report on remuneration policy and compensation paid in 2022Directors' 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)
Minutes and summary of votesMinutes of the Shareholders' Meeting (20 April 2023, Italian only)Summary of votes Meeting 2023
Notices and Press ReleasesNotice of call Ordinary and Extraordinary Shareholders MeetingPublication of notice of call and meeting's documentationNotice of publication of new documentationNotice of publication of new documentationPublication slates of candidates to appoint corporate bodiesNotice of total voting rightsPress release Ordinary and Extraordinary Shareholders Meeting 2023
Documents and ReportsReport on corporate governance and ownership structure 2022Report on remuneration policy and compensation paid in 2022Directors' 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)
