Press release

Summary account of the votes

Notice of Ordinary and Extraordinary Shareholders’ Meeting

Extract of the notice of call

Integration and amendment to the notice of call of the Shareholders’ Meeting

Extract - Integration and amendment to the notice of call of the Shareholders’ Meeting

Item 1 – Parent Company’s draft financial statements 2019

Item 1 – Consolidated Annual Report 2019

Item 1 – Explanatory Report of the Board of Directors regarding the Annual Financial Statements FY 2019

Item 1 – Consolidated non-financial disclosure (NFD) 2019 prepared on a voluntary basis

Item 1 – Corporate Governance and Share Ownership Report 2019

Item 2 – Explanatory Report of the Board of Directors regarding the allocation of the net income FY 2019

Item 3 – Explanatory Report of the Board of Directors regarding the appointment of a Director

Item 4 – Explanatory Report of the Board of Directors regarding the engagement of the external statutory auditors for the years 2021-2029

Item 5.1 – Annual report on remuneration policy and compensation paid to supervisory, management and control bodies’ members, and to Banca Farmafactoring banking Group empoyees

Item 5.2 – Explanatory Report of the Board of Directors regarding the new Stock Option Plan of the Banca Farmafactoring Banking Group 2020

Item 5.2 – Information Document regarding the Stock Option Plan of the Banca Farmafactoring Banking Group 2020

Item 6 – Explanatory Report of the Board of Directors regarding the authorisation to purchase and dispose of treasury shares subject to the revocation, for the part not yet executed, of the authorisation resolved by the Shareholders’ Meeting on 28th March 2019

Item 1 – Explanatory Report of the Board of Directors on the proposal for a share capital increase free of charge, after revoking the resolutions approved by the Shareholders’ Meeting on 28/3/2019 and by the BoD on 8/4/2019, and consequent amendment of article 5 of the Corporate By-Laws

Guidelines on the qualitative-quantitative composition of the Board of Directors (Shareholders' Meeting 5 April 2018)

Declaration of acceptance of the candidacy for the post of Director – format

Curriculum Vitae, and declaration of acceptance of the candidacy for the post of Director, of Eng. Giorgia Rodigari

Presentation for Shareholders' Meeting - FY 2019 results

Proxy form for participation in the General Shareholders' Meeting

Proxy form and voting instructions to Computershare S.p.A.