Annual General Meeting

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ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – 1 JULY 2024

15/07/2024 Minutes of the Oridinary and Extraordinary Shareholders’ Meeting – 1 July 2024 (Italian Only)

03/07/2024 – Summary Account of the Votes

10/06/2024Proxy form pursuant to art. 135-undecies TUF

10/06/2024Proxy form pursuant to art. 135-novies TUF

10/06/2024  Notice of Supplement of the Agenda of the Ordinary and Extraordinary Shareholders’ Meeting – 1 July 2024

10/06/2024 Request for integration of the agenda pursuant to Article 126-bis of the Italian Consolidated Law on Finance (TUF)

10/06/2024Report on the Remuneration Policy and Compensation Paid (first section)

10/06/2024Report of the Auditing Firm of the Issue Price of Shares Related to the Capital Increase (ITALIAN ONLY)

31/05/2024 Notice of Call of the Ordinary and Extraordinary Shareholders’ Meeting – 1 July 2024

31/05/2024 Explanatory Report on the First Item on the Agenda of the Ordinary Shareholders’ Meeting

31/05/2024  Information Document on the “Long Term Incentive Plan 2027-2029”

31/05/2024 Explanatory Report on the Second Item on the Agenda of the Ordinary Shareholders’ Meeting

31/05/2024 Explanatory Report on the Third Item on the Agenda of the Ordinary Shareholders’ Meeting

31/05/2024 Explanatory Report on the Fourth Item on the Agenda of the Ordinary Shareholders’ Meeting

31/05/2024 Explanatory Report on the First Item on the Agenda of the Extraordinary Shareholders’ Meeting

31/05/2024 Explanatory Report on the Second Item on the Agenda of the Extraordinary Shareholders’ Meeting

31/05/2024 Information on Share Capital at the Date of Notice of Call of the Ordinary and Extraordinary Shareholders’ Meeting

31/05/2024 Proxy form pursuant to art. 135-novies TUF (DO NOT USE)

31/05/2024 Proxy form pursuant to art. 135-undecies TUF (DO NOT USE)

ANNUAL GENERAL MEETING – 27 APRIL 2023 

26/05/2023  27 April 2023 Annual General Meeting Minutes (Italian Only)

02/05/2023  Summary Account of the Votes (Italian Only)

06/04/2023List n.1 for the Appointment of the Board of Statutory Auditors (Italian Only)

06/04/2023List n.2 for the Appointment of the Board of Statutory Auditors (Italian Only)

06/04/2023List n.1 for the Appointment of the Board of Directors (Italian Only)

06/04/2023List n.2 for the Appointment of the Board of Directors (Italian Only)

06/04/2023List n.3 for the Appointment of the Board of Directors (Italian Only)

05/04/2023 2022 Report of the Board of Statutory Auditors

05/04/2023 Explanatory Report on the Sixth Item on the Agenda of the Annual General Meeting

05/04/2023 2022 Report on Remuneration Policy and Compensation Paid

05/04/2023 2022 Report on Corporate Governance and Ownership Structures

05/04/2023 2022 Consolidated Non-Financial Statement

05/04/2023Consolidated Financial Statement at 31 December 2022 – ESEF Format (Italian Only)

05/04/2023 Annual Financial Report at 31 December 2022

28/03/2023 Explanatory Report on the First Item on the Agenda of the Annual General Meeting

28/03/2023 Explanatory Report on the Second Item on the Agenda of the Annual General Meeting

28/03/2023 Explanatory Report on the Fifth Item on the Agenda of the Annual General Meeting and Related Informative Document

18/03/2023 – Notice of Call of the Annual General Meeting

18/03/2023 Information on Share Capital 

18/03/2023 Explanatory Report on the Third Item on the Agenda of the Annual General Meeting

18/03/2023 Explanatory Report on the Fourth Item on the Agenda of the Annual General Meeting

18/03/2023 Proxy form

18/03/2023 Proxy form to the Designated Representative