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Ordinary Shareholders’ Meeting minutes
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13/05/2022 Notice of ordinary Shareholders’ Meeting
Download PDF 13/05/2022 Item 1 - Explanatory report on the Integration of the Board of Statutory Auditors and appointment of the Chairman, pursuant to art. 125-ter of the TUF
Download PDF 08/06/2022 Proposal of Candidature for the integration of the Board of Statutory Auditors submitted by a group of Shareholders
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Download PDF 13/05/2022 Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)
Download PDF 08/06/2022 Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation) - Updated
Download PDF 13/05/2022 Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)
Download PDF 08/06/2022 Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy) - Updated
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