• Type
  • Title
  • Summary

  • Meeting Minutes of 29.04.2019 LU-VE

    27/05/2019 10:55

  • Available only italian version 

  • Summary of votes

    03/05/2019 18:12

  • Available only italian version  

  • Dividend's payment notice

    30/04/2019 09:30

  • Available only italian version 

  • Press Release on shareholders resolutions

    29/04/2019 11:51

  • Press Release on shareholders resolutions

    Available only italian version

  • Report on Corporate Governance and Ownership structure 2018

    08/04/2019 12:01

  • Report on Corporate Governance and Ownership structure 2018 

  • Remuneration Report for year 2019

    08/04/2019 11:59

  • Remuneration Report for year 2019 

  • 2018 Sustainability report

    08/04/2019 11:57

  • 2018 Sustainability report

  • Annual financial report as of 31.12.2018

    08/04/2019 11:54

  • Annual Financial Report 2018

  • Correction of shareholders' meeting notice

    01/04/2019 13:51

  • Available only italian version 

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

    29/03/2019 08:51

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

  • Proxy form

    29/03/2019 08:48

  • Available only italian version

  • Shareholders’ meeting notice

    29/03/2019 08:45

  • Notice for the shareholders’ meeting of 29.04.2019