Documents

  • Type
  • Title
  • Summary

  • Report on Corporate Governance and Ownership structure 2020

    29/09/2021 15:36

  • Report on Corporate Governance and Ownership Structure 2020

  • Meeting minutes of 27.04.2021

    28/05/2021 17:27

  • Available only italian version 

  • Summary of votes

    28/04/2021 11:30

  • Available only italian version 

  • Press Release on shareholders resolutions

    27/04/2021 15:34

  • Press Release on shareholders resolutions

    Available only italian version 

  • Guided compilation and forwarding of the proxy via internet

    14/04/2021 08:59

  • Available only italian version

  • Proxy form to confer the proxy/sub delegation

    13/04/2021 12:21

  • Proxy form to confer the proxy/sub delegation

  • Proxy form and voting instructions

    13/04/2021 12:18

  • Proxy form and Voting instructions

  • Deposit of documents for the Shareholders Meeting

    02/04/2021 11:23

  • Available only italian version

  • Remuneration report for year 2021

    02/04/2021 11:17

  • Remuneration report for year 2021

  • 2020 Sustainability report

    02/04/2021 11:15

  • 2020 Sustainability report

  • Annual financial report as of 31.12.2020

    02/04/2021 11:11

  • Annual Financial Report 2020

  • Report of the board of directors on the items of the agenda

    26/03/2021 21:12

  • Report of the board of directors on the items of the agenda

  • Shareholders' meeting notice

    26/03/2021 21:09

  • Notice for the shareholders' meeting of 27.04.2021

    Available only italian version

  • Modulo per il conferimento della delega/subdelega

    26/03/2021 11:48

  • This document is no longer current.

  • Modulo di delega e istruzioni di voto

    26/03/2021 11:46

  • This document is no longer current.

  • Extract from the notice of meeting

    26/03/2021 11:44

  • Extract from the notice of meeting of 27.04.2021

    Available only italian version