Governance

Governance

13/03/2025
Notice of ordinary Shareholders’ Meeting
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27/03/2025
Item 1 - Parent Company’s draft financial statements 2024 - XBRL
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15/04/2025
Item 1 - Annual Report 2024
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27/03/2025
Corporate Governance and Share Ownership Report 2024
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27/03/2025
Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year 2024
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18/03/2025
Item 3, 4 and 5 - Report on remuneration policy and compensation paid
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13/03/2025
Item 6 – New Stock Grant Plan
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13/03/2025
Informative document regarding the Stock Grant Plan
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13/03/2025
Item 7 – New “INCENTIVE PLAN 2025”
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13/03/2025
Informative document relating to the Incentive Plan 2025
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13/03/2025
Item 8 - 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
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18/04/2025
Summary voting report - in italian only
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13/03/2025
Proxy Form
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13/03/2025
Proxy Designated Representative
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14/05/2025
Italian only
Shareholders Meeting minutes
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