Shareholders' meeting
2025
Ordinary shareholders' meeting 16 April 2025
17/03/2025
report of the board of directors on the first and second item on the agenda (courtesy translation)
17/03/2025
report of the board of directors on the third and fourth item on the agenda (courtesy translation)
17/03/2025
report of the board of directors on the fifth item on the agenda (courtesy translation)
Ordinary shareholders' meeting 21 January 2025
19/12/2024
Illustrative report of the board of directors on the first and only item on the agenda
19/12/2024
Report of the board of statutory auditors on the first and only item on the agenda
19/12/2024
Proxy form to the appointed representative exclusively entitled to attend the shareholders' meeting
23/12/2024
AMENDMENT TO THE NOTICE OF THE CALL OF THE ORDINARY SHAREHOLDERS' MEETING OF 21 JANUARY 2025
2024
Ordinary and Extraordinary Shareholders' Meeting 22 April 2024
17/05/2024
Minutes of the ordinary and extraordinary shareholders' meeting of 22 April 2024 (Italian only)
22/03/2024
Proxy form to the appointed representative exclusively entitled to attend the shareholders' meeting
22/03/2024
Report of the board of directors on the first and second items on the agenda (courtesy translation)
22/03/2024
Report of the board of directors on the third and fourth items on the agenda (courtesy translation)
22/03/2024
Report of the board of directors on the fifth item on the agenda (courtesy translation)
22/03/2024
Report of the board of directors on the sixth item on the agenda (courtesy translation)
22/03/2024
Report of the board of directors on the seventh item on the agenda (courtesy translation)
22/03/2024
Report of the board of directors on the eighth item on the agenda (courtesy translation)
22/03/2024
Report of the board of directors on the ninth item on the agenda (courtesy translation)
2023
Ordinary Shareholders' Meeting 16 November 2023
13/12/2023
Minutes of the ordinary shareholders' meeting of 16 November 2023 (Italian only)