Shareholders’ Meeting
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Ordinary and Extraordinary Shareholders’ Meeting on April 23, 2024
Proxy form to confer the proxy/sub delegation to the Appointed Representative
Last update: Apr 02, 2024 09:56am
Call of Ordinary and Extraordinary Shareholders’ Meeting (April 23, 2024)
Last update: Mar 14, 2024 01:01pm
Instructions to fill in the electronic form designated representative
Last update: Mar 14, 2024 01:00pm
Proxy form and voting instructions to Computershare S.p.A.
Last update: Feb 02, 2024 09:55am
Directors’ Report to the Ordinary and Extraordinary Shareholders’ Meeting
Report of the Board of Directors on the financial year as at December 31, 2023; financial statements as at December 31, 2023. Presentation of the Consolidated Financial Statements as at December 31, 2023.
Last update: Mar 29, 2024 07:25pm
Report on the remuneration policy and the payments made
Last update: Mar 29, 2024 07:25pm
Report of Directors on the appointment of the Board of Statutory Auditors
Last update: Mar 14, 2024 01:00pm
Report of Directors on the appointment of the Board of Directors
Last update: Mar 14, 2024 01:00pm
Explanatory report of the Board of Directors, drafted pursuant to article 125-ter of Legislative Decree No. 58 of 24 February 1998, as subsequently amended and supplemented (the “TUF”) and articles 72 and 73 of the Regulation adopted by Consob with resolution no. 11971 of 14 May 1999, as subsequently amended and supplemented (the “Issuer Regulation”), relating to the item no. 5 on the agenda of the ordinary shareholders’ meeting and to the sole item on the agenda of the extraordinary shareholders’ meeting called on April 23, 2024 at 10.30 a.m.
Last update: Mar 14, 2024 01:00pm