11/05/2026 Avviso di Convocazione dell’assemblea Ordinaria ESTESO
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11/05/2026 Delega e sub-delega e Istruzioni di voto a Computershare S.p.A. quale Rappresentante Designato ai sensi dell’art. 106, D.L. 18/2020
Scarica il PDF 15/05/2026 Punto1: Progetto di Bilancio di Esercizio e Consolidato – iXBRL
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Scarica il PDF 15/05/2026 Punto 2: Relazione Illustrativa del Consiglio di Amministrazione sulla destinazione dell’utile di esercizio 2025
Scarica il PDF 14/05/2026 Punto 3 - Relazione illustrativa sulla Nomina di un Amministratore per l’integrazione del Consiglio di Amministrazione ai sensi del 2386 codice civile in sostituzione di un Consigliere cessato dall’incarico
Scarica il PDF 18/05/2026 Punto 4, 5 e 6 - Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Scarica il PDF 14/05/2026 Punto 7 - Autorizzazione all’acquisto e alla disposizione di azioni proprie ai sensi degli artt. 2357 e 2357-ter c.c., dell’art. 132 del D. Lgs. n. 58/1998, e dell’art. 144-bis del Regolamento approvato dalla Consob con delibera 11971/1999, previa revoca dell’autorizzazione deliberata dall’Assemblea il 17 aprile 2025, non eseguita
Scarica il PDF 14/05/2026 Proposta di nomina presentata dal CdA - Giuseppe Sica
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