Governance

Governance

14/10/2021
Ordinary and extraordinary Shareholders’ Meeting minutes
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08/10/2021
Press release
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08/10/2021
Available in Italian only
Summary voting report of the Shareholders’ Meeting
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07/09/2021
Notice of ordinary and extraordinary Shareholders’ Meeting
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07/09/2021
In Italian only
Notice of ordinary and extraordinary Shareholders’ Meeting – EXTRACT
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07/09/2021
Item 1 - Report of the Board of Directors on the allocation of profit reserves
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07/09/2021
Item 2 - Explanatory report of the Board of Directors on proposed amendments to the bylaws
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07/09/2021
Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)
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07/09/2021
Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)
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