Shareholders' meeting
Bylaws | May 2024
Shareholders' Meeting Rules
2025
Ordinary shareholders' meeting 16 April 2025
26/03/2025
Annual financial report as at 31 December 2024
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26/03/2025
Annual financial report as at 31 december 2024 (ESEF) (Italian only)
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26/03/2025
Independent auditor's report consolidated financial statement 2024
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26/03/2025
Independent auditor's report consolidated sustainability report 2024
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26/03/2025
Independent auditor’s report Financial Statement 2024
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26/03/2025
Report of the Board of Auditors on the Financial Statements 2024
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26/03/2025
Report on the remuneration policy and compensation paid
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26/03/2025
Report on corporate governance and ownership structure
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17/03/2025
Notice of call of the ordinary shareholders' meeting
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17/03/2025
report of the board of directors on the first and second item on the agenda (courtesy translation)
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17/03/2025
report of the board of directors on the third and fourth item on the agenda (courtesy translation)
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17/03/2025
report of the board of directors on the fifth item on the agenda (courtesy translation)
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17/03/2025
Proxy form ordinary shareholders' meeting
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Ordinary shareholders' meeting 21 January 2025
12/02/2025
Minutes of the ordinary shareholders' meeting of 21 January 2025 (Italian only)
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19/12/2024
Notice of call of the ordinary shareholders' meeting
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19/12/2024
Illustrative report of the board of directors on the first and only item on the agenda
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19/12/2024
Report of the board of statutory auditors on the first and only item on the agenda
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19/12/2024
Proxy form ordinary shareholders' meeting
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19/12/2024
Proxy form to the appointed representative exclusively entitled to attend the shareholders' meeting
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23/12/2024
AMENDMENT TO THE NOTICE OF THE CALL OF THE ORDINARY SHAREHOLDERS' MEETING OF 21 JANUARY 2025
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21/01/2025
SUMMARY VOTING REPORT ON THE ITEMS ON THE AGENDA (ITALIAN ONLY)
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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)
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23/04/2024
SUMMARY VOTING REPORT ON THE ITEMS ON THE AGENDA (ITALIAN ONLY)
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27/03/2024
Annual financial report 2023 (ESEF) (Italian only)
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27/03/2024
Annual financial report 2023
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27/03/2024
Consolidated non financial statement 2023
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22/03/2024
Notice of call of the ordinary and extraordinary shareholders' meeting
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22/03/2024
Proxy form ordinary and extraordinary shareholders' meeting
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22/03/2024
Proxy form to the appointed representative exclusively entitled to attend the shareholders' meeting
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22/03/2024
Report of the board of directors on the first and second items on the agenda (courtesy translation)
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22/03/2024
Report of the board of directors on the third and fourth items on the agenda (courtesy translation)
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22/03/2024
Report of the board of directors on the fifth item on the agenda (courtesy translation)
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22/03/2024
Report of the board of directors on the sixth item on the agenda (courtesy translation)
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22/03/2024
Report of the board of directors on the seventh item on the agenda (courtesy translation)
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22/03/2024
Report of the board of directors on the eighth item on the agenda (courtesy translation)
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22/03/2024
Report of the board of directors on the ninth item on the agenda (courtesy translation)
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22/03/2024
Report on the remuneration policy and compensation paid (courtesy translation)
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22/03/2024
Information document 2024-2029 performance shares plan (courtesy translation)
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22/03/2024
Corporate governance and ownership structure
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2023
Ordinary Shareholders' Meeting 16 November 2023
13/12/2023
Minutes of the ordinary shareholders' meeting of 16 November 2023 (Italian only)
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20/11/2023
Summary voting report on the first and only item on the agenda (Italian only)
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11/10/2023
Notice of call of the Ordinary Shareholders' Meeting
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11/10/2023
Proxy form Ordinary Shareholders' Meeting
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11/10/2023
Proxy form to the Appointed Representative and voting instructions
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11/10/2023
Report of the Board of Directors on the first item on the agenda
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