Shareholders Meeting 13 April 2023

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Governance

Governance

Minutes

07/09/2023

in Italian Only

Ordinary Shareholders’ Meeting minutes

Notice of Call

07/09/2023

Notice of ordinary Shareholders’ Meeting

09/03/2023

Avviso di Convocazione dell’assemblea Ordinaria ESTRATTO

Documents and reports Ordinary Shareholders' Meeting

23/03/2023

Item 1 - Parent Company’s draft financial statements 2022 - XBRL

23/03/2023

Item 1 - Consolidated Annual Report 2022

23/03/2023

Item 1 – Parent Company’s draft financial statements 2022

23/03/2023

Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year

23/03/2023

Item 3 - 4 and 5 - Report on Remuneration and Compensation

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

Other Documents

23/03/2023

Consolidated non-financial disclosure (NFD) 2022

23/03/2023

Corporate Governance and Share Ownership Report 2022

Declarations and proxy forms

23/03/2023

Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)

23/03/2023

Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)

Summary voting report

12/09/2023

in Italian Only

Summary voting report

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