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Governance
Governance
22/06/2022
Available in Italian only
Ordinary Shareholders’ Meeting minutes
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13/05/2022
Notice of ordinary Shareholders’ Meeting
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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
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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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13/05/2022
Guidelines for Shareholders on the qualitative and quantitative composition of the Statutory Auditors
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13/05/2022
Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)
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08/06/2022
Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation) - Updated
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13/05/2022
Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)
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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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24/06/2022
Summary of voting report
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