Documents
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Title
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Summary
 
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Press Release of 30.07.2025
30/07/2025 11:49 - 
                        
Adoption of enhanced increased voting rights: no declaration of withdrawal from shareholders
 
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Withdrawal Statement
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Withdrawal Statement
 
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Notice exercising right of withdrawal
03/07/2025 10:55 - 
                        
Information on exercising the right of withdrawal
 
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Press Release of 03.07.2025
03/07/2025 10:51 - 
                        
Registration and publication of the minutes of the shareholders' meeting relating to the introduction of enhanced increased voting rights and the updated articles of association
Right of withdrawal
 
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Meeting Minutes of the 01.07.2025
03/07/2025 10:42 - 
                        
Available only italian version
 
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Summary of votes
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Available only italian version
 
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Press Release of 01.07.2025
01/07/2025 15:46 - 
                        
Meeting resolutions
 
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Voting right at record date
20/06/2025 13:28 - 
                        
Voting right at record date
 
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Report of the board of directors on the items of the agenda
29/05/2025 18:00 - 
                        
Report of the board of directors on the items of the agenda of the extraordinary Shareholders' meeting
 
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Proxy/sub proxy form and voting instructions
29/05/2025 17:50 - 
                        
Proxy and sub-proxy form and Voting instructions to Computershare S.p.A. as Appointed Representative pursuant article 135-undecies.1, Legislative Decree no. 58 of 24 February 1998
 
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Extract from the notice of meeting
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Extract from the notice of meetimg of the 1 July 2025
 
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Shareholders' meeting notice
29/05/2025 17:43 - 
                        
Notice for the Shareholders' meeting of the 1 July 2025