Shareholder Meeting
Ordinary Meeting 24th April 2024
Minutes of the meeting
Download file Notice of call Shareholders’ meeting
Download file Abstract of the Notice of call Shareholders’ meeting
Download file Proxy form ex art. 135-novies TUF
Download file Proxy form ex art. 135-undecies TUF
Download file Explanatory Board of Director’ report on the agenda items
Download file Consolidated Financial Statements 2023
Download file Draft Financial Statements 2023
Download file Ordinary Meeting 27th April 2023
Minutes of the meeting
Download file Notice of call Shareholders’ meeting
Download file Abstract of the Notice of call Shareholders’ meeting
Download file Proxy form and Voting instructions to the subject legitimately entitled to attend the Meeting ex art. 135-novies TUF
Download file Proxy form to the Appointed Representative ex art. 135-undecies TUF
Download file Explanatory Board of Directors’ report on the agenda items
Download file Board of Auditors' reasoned proposal for the appointment of the statutory auditors
Download file Consolidated Financial Statements as at 31 December 2022
Download file Draft Financial Statements as at 31 December 2022
Download file Ordinary Meeting 27th April 2022
Notice of call Shareholders’ meeting
Download file Abstract of the Notice of call Shareholders’ meeting
Download file Proxy form and Voting instructions to the subject legitimately entitled to attend the Meeting ex art. 135-novies TUF
Download file Proxy form to the Appointed Representative ex art. 135-undecies TUF
Download file Explanatory Board of Director’ report on the agenda items
Download file List n. 1 of candidates for appointment to the Board of Directors
Download file List n. 1 of candidates for appointment to the Board of statutory auditors
Download file Ordinary and Extraordinary Meeting 27th April 2021
Notice of call Shareholders’ meeting
Download file Abstract of the Notice of call Shareholders’ meeting
Download file Explanatory Board of Director’ report on the agenda items
Download file Proxy form and Voting instructions to the subject legitimately entitled to attend the Meeting ex art. 135-novies TUF
Download file Proxy form to the Appointed Representative ex art. 135-undecies TUF
Download file Ordinary Meeting 9th December 2020
Notice of call Shareholders’ meeting
Download file Abstract of the Notice of call Shareholders’ meeting
Download file Explanatory Board of Director’ report on the agenda items
Download file Proxy form and Voting instructions to the subject legitimately entitled to attend the Meeting ex art. 135-novies TUF
Download file Proxy form to the Appointed Representative ex art. 135-undecies TUF
Download file Ordinary Meeting 27th April 2020
Shareholders’ Meeting Minutes
Download file Notice of call Shareholders’ meeting
Download file Abstract of the Notice of call Shareholders’ meeting
Download file Explanatory Board of Director’ report on the agenda items
Download file Proxy form and Voting instructions to the subject legitimately entitled to attend the Meeting ex art. 135-novies TUF
Download file Proxy form to the Appointed Representative ex art. 135-undecies TUF
Download file Reasoned proposal for the assignment for the statutory audit
Download file