Shareholders’ Meeting

The Shareholders’ Meeting is the body that expresses the intentions of its members.

REGULATION OF THE SHAREHOLDERS' MEETINGS

Below it is possible to consult and download the documents of the Shareholders’ Meetings, divided by year.

2023

SHAREHOLDERS’ MEETING 27 APRIL 2023 (For all the other documents please refer to the Italian section)

Notice of call of the ordinary Shareholdrs’ Meeting

Proxy/Sub-Proxy Form pursuant to article 135-novies

Proxy/Sub-Proxy Form pursuant to article 135-undecies

2022 Integrated Report

Report on Corporate Governance and ownership structure

Report on the policy regarding remuneration and fees paid 2022

Regulations for Shareholders’ Meeting

Press Release of the Shareholders’ Meeting

Sumary of the voting

Minutes of the Shareholders’ Meeting (Italian only)

2022

SHAREHOLDERS’ MEETING 29 APRIL 2022

Minutes meeting – Available only in Italian

Summary of the Voting

2021 Report on remuneration policy and compensation paid – Available only in Italian

List no. 1 appointment Board of Directors submitted by Finhold srl (Majority) – Available only in Italian

List no. 1 appointment Board of Statutory Auditors submitted by Finhold srl (Majority) – Available only in Italian

List no. 2 appointment Board of Directors submitted by other shareholders (Minorities) – Available only in Italian

List no. 2 appointment Board of Statutory Auditors submitted by other shareholders (Minorities) – Available only in Italian

Annual Financial Report 2021 (Italian only)

Annual Financial Report 2021 in ESEF format (Italian only)

Sustainability Report 2021 (Italian only)

Report on Corporate Governance and ownership structure (Italian only)

Proxy/Sub-Proxy Form pursuant to article 135-novies

Proxy/Sub-Proxy Form pursuant to article 135-undecies

2021

SHAREHOLDERS’ MEETING 29 APRIL 2021

Report on the policy regarding remuneration and fees paid

Report on Corporate Governance and Ownership Structure

BACK

Area fornitori | Area riservata | Carriere | Contatti

Supplier area | Reserved area | Careers | Contact us

Area fornitori | Area riservata | Carriere | Contatti

Supplier area | Reserved area | Careers | Contact us

Shareholders’ Meeting

Shareholders’ Meeting

2023

2022

2021

Supplier area

Reserved area

Careers

The Group

Investor Relations

Governance

Solutions

Projects

News & Media

Contact us