Ordinary Shareholders’ Meeting 14/04/2022
- Notice of the Ordinary Shareholders' Meeting
- Proxy form of the Designated Representative
- Sub-delegation form
- The financial statements file with the auditors' report (english courtesy copy)
- The report of the Board of Auditors
- Sustainability Report 2021
- Explanatory report of the shareholders' meeting (italian version)
- Reasoned proposal of the Board of Statutory Auditors (italian version)
- Minutes of Shareholders Meeting (italian version)
Ordinary Shareholders’ Meeting 07/02/2022
- Notice of the Ordinary Shareholders’ Meeting
- Proxy form of the Designated Representative
- Sub-delegation form
- Explanatory report of the shareholders' meeting (italian version)
- Opinion of the Board of Statutory Auditors (italian version)
- Explanatory report of the Board of Directors on the first item on the agenda of the ordinary shareholders' meeting (italian version)
- Explanatory report of the Board of Directors on the second item on the agenda of the ordinary shareholders' meeting (italian version)
- CV Roberto Ferraresi
- CV Sandro Etalle
- Explanatory report of the Board of Directors on the second item on the agenda of the extraordinary shareholders' meeting (italian version)
- Declaration of acceptance-Roberto Ferraresi (italian version)
- Declaration of acceptance-Sandro Etalle (italian version)
- Minutes of Shareholders Meeting (italian version)