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Type
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Title
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Summary
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Annual financial report as of 31.12.2022 (ESEF)
30/03/2023 16:43 -
Available only italian version
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Annual financial report as of 31.12.2022 (PDF)
30/03/2023 16:35 -
Annual financial report as of 31.12.2022 (PDF)
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Remuneration report for year 2023
27/03/2023 14:59 -
Remuneration report for year 2023
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Extract from the notice of meeting
18/03/2023 10:08 -
Extract from the notice of meeting of 28.04.2023
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Report of the board of directors on the items of the agenda
17/03/2023 13:43 -
Extraordinary session
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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)
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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
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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
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Shareholders’ meeting notice
17/03/2023 13:16 -
Notice for the shareholders' meeting of 28.04.2023