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Shareholders' meeting

Ordinary and Extraordinary Shareholders’ Meeting on April 28, 2023

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=221359320

Directors’ Reports to the Ordinary Shareholders’ Meeting

Candidate for the appointment of Alternate Statutory Auditor

Please refer to the Italian version

Directors’ Reports to the Extraordinary Shareholders’ Meeting

 

Special Savings Shareholders’ Meeting on April 28, 2023

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=550073664

Directors’ Reports to the Ordinary Shareholders’ Meeting

Candidate for the appointment of Common Representative of the Savings Shareholders

 

Answers to the Shareholders’ Meeting questions

Please refer to the Italian version

Minutes of Ordinary and Extraordinary Shareholders’ Meeting

Please refer to the Italian version

Minutes of Special Savings Shareholders’ Meeting

Please refer to the Italian version

 

Ordinary and Extraordinary Shareholders’ Meeting on May 31, 2023

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=1637169174

Directors’ Report to the Ordinary  and ExtraordinaryShareholders’ Meeting

 

Special Savings Shareholders’ Meeting on May 31, 2023

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=1288293324

Directors’ Report to the Special Savings Shareholders’ Meeting

Solicitation of voting proxies

Withdrawal right (in case of withdrawal, the settlement value for each savings share is equal to Euro 21.46)

 

Minutes of Ordinary and Extraordinary Shareholders’ Meeting

Please refer to the Italian version

Minutes of Special Savings Shareholders’ Meeting

Please refer to the Italian version