Shareholders' meeting

Ordinary Shareholders’ Meeting on April 20, 2021

• Call of Ordinary Shareholders’ Meeting
   
• Proxy form and voting instructions to Computershare S.p.A.
• Proxy form to confer the proxy/sub delegation to the Appointed Representative
   
• Instructions to fill in the electronic form designated representative

Directors’ Reports to the Ordinary Shareholders’ Meeting

• Report of Directors on the appointment of the Board of Directors
• Report of Directors on the appointment of the Board of Statutory Auditors

• Remuneration Report pursuant to article 123-ter of Italian Legislative Decree no. 58/1998 and article 84-quater of CONSOB resolution no.11971 of 05/14/1999 concerning the regulations for issuers
• Directors’ Report on the additional remuneration of Deloitte & Touche S.p.A. with regard to the regulatory audit assignment for FY 2020; additional remuneration of Deloitte & Touche S.p.A. with regard to the assignment of the limited scope examination of the consolidated non-financial statement for FY 2020

• Report on corporate governance and ownership

Lists for the appointment of the corporate bodies

Please refer to the Italian version

Minutes of Ordinary Shareholders’ Meeting

Please refer to the Italian version