• Type
  • Title
  • Summary

  • 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