Ordinary and Extraordinary Shareholders' Meeting 26/11/2024
- Notice of convocation of the Ordinary and Extraordinary Shareholders’ Meeting
- Proxy form of the Designated Representative
- Sub-delegation form
- Illustrative report of the Board of Directors on the items on the agenda
- Information regarding the amount of Share Capital
- Abstract of the notice of the Ordinary and Extraordinary General Meeting of Shareholders
Ordinary Shareholders’ Meeting 22/04/2024
- Notice of convocation of the Ordinary Shareholders’ Meeting
- Proxy form of the Designated Representative
- Sub-delegation form
- Illustrative report of the Board of Directors on the items on the agenda
- CV Alessandro Chimenton (italian version)
- Declaration of Acceptance by Alessandro Chimenton (italian version)
- Extract from the Notice of Ordinary Shareholders' Meeting (italian version)
- Information on the amount of Share Capital
- Annual Financial Report as at 31.12.23
- Annual Financial Report ESEF version (italian version)
- Sustainability Report 2023
- Report on Corporate Governance and Ownership Structure 2023
- Report on remuneration policy and compensation paid 2023
- Report of the Board of Statutory Auditors 2023 (italian version)
- Nomination Alternate Auditor Alberto Trabucchi (italian version)
- Summary Report
- Ordinary Shareholders' meeting minutes