ANNUAL GENERAL MEETING – 29 APRIL 2024
08/04/2024 – Annual Financial Report as of 31 December 2023
08/04/2024 – Consolidated Annual Financial Report as of 31 December 2023
08/04/2024 – Consolidated Annual Report at 31 December 2023 – ESEF (Italian Only)
08/04/2024 – Consolidated Non Financial Statement as of 31 December 2023
08/04/2024 – 2023 Report of the Board of Statutory Auditors
08/04/2024 – 2023 Report on Remuneration Policy and Compensation Paid
08/04/2024 – 2023 Report on Corporate Governance and Ownership Structures
29/03/2024 – Notice of Call of the Ordinary Shareholders’ Meeting 2024
29/03/2024 – Directors’ Explanatory Report on the First Item on the Agenda of the 2024 AGM
29/03/2024 – Directors’ Explanatory Report on the Second Item on the Agenda of the 2024 AGM
29/03/2024 – Information on Share Capital at the Date of Notice of Call of the 2024 AGM
29/03/2024 – Proxy form pursuant to art. 135-novies of TUF
29/03/2024 – Proxy form pursuant to art. 135-undecies of TUF
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)
06/04/2023 – List n.1 for the Appointment of the Board of Statutory Auditors (Italian Only)
06/04/2023 – List n.2 for the Appointment of the Board of Statutory Auditors (Italian Only)
06/04/2023 – List n.1 for the Appointment of the Board of Directors (Italian Only)
06/04/2023 – List n.2 for the Appointment of the Board of Directors (Italian Only)
06/04/2023 – List 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
05/04/2023 – Consolidated 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
ANNUAL GENERAL MEETING – 29 APRIL 2022
26/05/2022 – Shareholders’ Meeting Minutes (Italian Only)
04/05/2022 – Summary Account of the Votes
07/04/2022 – Consolidated Annual Financial Report at 31 December 2021
07/04/2022 – Report on Corporate Governance and Ownership Structures – 2021
07/04/2022 – Report on Remuneration Policy and Compensation Paid
07/04/2022 – Report of the Board of Statutory Auditors at 31 December 2021
30/03/2022 – Notice of call to the Ordinary Shareholders’ Meeting
30/03/2022 – Information on Share Capital on the date of the notice of call to the Ordinary Shareholders’ Meeting
30/03/2022 – Directors’ Explanatory Report on the Agenda of the Ordinary Shareholders’ Meeting
30/03/2022 – Proxy form
30/03/2022 – Proxy form to the Designated Representative
