Documents

  • Type
  • Title
  • Summary

  • List n. 2 for the Board of Statutory Auditors

    07/04/2026 16:35

  • List of candidates submitted by institutional investors shareholders of the company - Available only italian version

  • List n. 1 for the Board of Statutory Auditors

    07/04/2026 16:33

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

  • List n. 2 for the Board of Directors

    07/04/2026 16:29

  • List of candidates submitted by institutional investors shareholders of the company - Available only italian version

  • List n. 1 for the Board of Directors

    07/04/2026 16:26

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

  • Report on Corporate Governance and Ownership structure 2025

    30/03/2026 11:28

  • Report on Corporate Governance and Ownership structure 2025

  • Integrated annual report as of 31.12.2025 (PDF)

    30/03/2026 11:24

  • Integrated annual report as of 31.12.2025 (PDF version)

  • Integrated annual report as of 31.12.2025 (ESEF)

    30/03/2026 11:19

  • Available only italian version

  • Remuneration report 2026

    24/03/2026 15:19

  • Remuneration report 2026

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

    19/03/2026 10:09

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

  • Proxy/subproxy form and voting instructions

    19/03/2026 10:05

  • 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

  • Extract from the notice of meeting

    19/03/2026 10:01

  • Extract from the notice of meeting of 28.04.2026

  • Shareholders' meeting notice

    19/03/2026 09:54

  • Notice for the Sharehoders' meeting of 28.04.2026