• Type
  • Title
  • Summary

  • Meeting Minutes of 28.04.2023

    25/05/2023 09:16

  • Available only italian version

  • Summary of votes

    28/04/2023 16:38

  • Available only italian version

  • Press release of 28.04.2023

    28/04/2023 16:26

  • Meeting and Board resolutions

  • Voting right at record date

    20/04/2023 12:45

  • Voting right at record date

  • Report on Corporate Governance and Ownership structure 2022

    07/04/2023 14:49

  • Report on Corporate Governance and Ownership structure 2022

  • List n. 3 for the Board of Statutory Auditors

    04/04/2023 15:43

  • List of candidates submitted by a group of shareholders - Available only italian version

  • List n. 2 for the Board of Statutory Auditors

    04/04/2023 15:40

  • List of candidates submitted by Sofia Holding S.p.A. - Available only italian version

  • List n. 1 for the Board of Statutory Auditors

    04/04/2023 15:38

  • List of candidates submitted by Finami S.p.A. - Available only italian version

  • List n. 3 for the Board of Directors

    04/04/2023 15:35

  • List of candidates submitted by a group of shareholders - Available only italian version


     

  • List n. 2 for the Board of Directors

    04/04/2023 15:30

  • List of candidates submitted by Sofia Holding S.p.A. - Available only italian version

  • List n. 1 for the Board of Directors

    04/04/2023 15:25

  • List of candidates submitted by Finami S.p.A. - Available only italian version

  • Annual financial report as of 31.12.2022 (ESEF)

    30/03/2023 16:43

  • Available only italian version

  • Annual financial report as of 31.12.2022 (PDF)

    30/03/2023 16:35

  • Annual financial report as of 31.12.2022 (PDF)

  • Remuneration report for year 2023

    27/03/2023 14:59

  • Remuneration report for year 2023

  • Extract from the notice of meeting

    18/03/2023 10:08

  • Extract from the notice of meeting of 28.04.2023

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

    17/03/2023 13:43

  • Extraordinary session

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

    17/03/2023 13:42

  • Ordinary session

    (including the Report of the Board of Statutory Auditors of pursuant to Regulation Q.1.6)

  • Proxy form to confer the proxy/sub delegation

    17/03/2023 13:28

  • Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting pursuant to article 106, paragraph 4, Law Decree on 17.03.2020

  • Proxy form and voting instructions

    17/03/2023 13:23

  • Proxy from and voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting 

  • Shareholders’ meeting notice

    17/03/2023 13:16

  • Notice for the shareholders' meeting of 28.04.2023