07/09/2023 in Italian Only
Ordinary Shareholders’ Meeting minutes
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07/09/2023 Notice of ordinary Shareholders’ Meeting
Download PDF 09/03/2023 Avviso di Convocazione dell’assemblea Ordinaria ESTRATTO
Download PDF 23/03/2023 Item 1 - Parent Company’s draft financial statements 2022 - XBRL
Download Files 23/03/2023 Item 1 - Consolidated Annual Report 2022
Download PDF 23/03/2023 Item 1 – Parent Company’s draft financial statements 2022
Download PDF 23/03/2023 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year
Download PDF 23/03/2023 Item 3 - 4 and 5 - Report on Remuneration and Compensation
Download PDF 23/03/2023 Item 6 - Authorisation for the purchase and disposal of treasury shares pursuant to articles 2357 and 2357-ter of the Italian Civil Code, art. 132 of Legislative Decree no. 58/1998, and art. 144-bis of the Regulation approved by Consob with resolution 11971/1999. Related resolutions
Download PDF 23/03/2023 Consolidated non-financial disclosure (NFD) 2022
Download PDF 23/03/2023 Corporate Governance and Share Ownership Report 2022
Download PDF 23/03/2023 Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)
Download PDF 23/03/2023 Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)
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