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Shareholders' meeting

Ordinary and Extraordinary Shareholders’ Meeting on April 21, 2020

Here below you can find the link for the guided compilation and the forwarding of the proxy form to Computershare S.p.A.:
https://servizi.computershare.it/eRD/index.aspx?nos=1794833226

Directors’ Reports to the Ordinary Shareholders’ Meeting

Directors’ Reports to the Extraordinary Shareholders’ Meeting

Minutes of Ordinary and Extraordinary Shareholders’ Meeting

Please refer to the Italian version

 

Special Savings Shareholders’ Meeting on April 21, 2020

Here below you can find the link for the guided compilation and the forwarding of the proxy form to Computershare S.p.A.:
https://servizi.computershare.it/eRD/index.aspx?nos=409332288

Directors’ Reports to the Special Savings Shareholders’ Meeting

Minutes of Special Savings Shareholders’ Meeting

Please refer to the Italian version