Shareholders' meeting
2026
Ordinary Shareholders' Meeting 27 April 2026
18/03/2026
report of the board of directors on the first and second items on the agenda (courtesy translation)
18/03/2026
report of the board of directors on the third and fourth items on the agenda (courtesy translation)
18/03/2026
report of the board of directors on the fifth item on the agenda (courtesy translation)
18/03/2026
report of the board of directors ON THE SIXTH, SEVENTH, EIGHTH, NINTH AND TENTH items on the agenda (courtesy translation)
report of the board of directors ON THE ELEVENTH, TWELFTH AND THIRTEENTH ITEMS on the agenda (courtesy translation)
17/03/2026
Board of Directors’ guidelines on the optimal quantitative and qualitative composition of the Board (courtesy translation))
17/03/2026
Board of Statutory Auditors’ guidelines regarding the composition of the Company’s new Board of Statutory Auditors (courtesy translation)
Extraordinary Shareholders' Meeting 20 January 2026
05/02/2026
Minutes of the Extraordinary Shareholders' Meeting of 20 January 2026 (Italian only)
15/12/2025
Explanatory report by the board of directors on the only item on the agenda (courtesy translation)
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)