• Type
  • Title
  • Summary

  • Meeting minutes of 29.04.2020 LU-VE

    22/05/2020 16:08

  • Available only italian version

  • Summary of votes

    04/05/2020 11:56

  • Available only italian version 

  • Dividend's payment notice

    30/04/2020 11:05

  • Available only italian version 

  • Press Release on shareholders resolutions

    29/04/2020 18:09

  • Press Release on shareholders resolutions

    Available only italian version

  • Guided compilation and forwarding of the proxy via internet

    09/04/2020 11:13

  • Available only italian version 

  • Proxy form

    09/04/2020 11:13

  • Available only italian version

  • Proxy form and voting instruction

    09/04/2020 11:13

  • Available only italian version

  • Deposit of documents for the Shareholders Meeting

    08/04/2020 18:16

  • Available only italian version

  • Report on Corporate Governance and Ownership structure 2019

    08/04/2020 13:20

  • 2019 Report on corporate governance and ownership structures

  • 2019 Sustainability report

    08/04/2020 13:17

  • 2019 Sustainability report 

  • Publication of the lists for the appointment of the Board of Directors and the Board of Statutory Auditors

    07/04/2020 19:56

  • Available only italian version

  • List n. 2 for the Board of Statutory Auditors by Sofia Holding Srl

    07/04/2020 19:53

  • Available only italian version 

  • List n. 1 for the Board of Statutory Auditors by Finami SpA

    07/04/2020 19:52

  • Available only italian version

  • List n. 2 for the Board of Directors by Sofia Holding Srl

    07/04/2020 19:50

  • Available only italian version

  • List n.1 for the Board of Directors by Finami SpA

    07/04/2020 19:49

  • Available only italian version

  • Notice of the filing of the Remuneration Report

    26/03/2020 14:02

  • Available only italian version 

  • Remuneration report for year 2020

    26/03/2020 10:56

  • Remuneration report for year 2020

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

    20/03/2020 18:47

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

  • Shareholders’ meeting notice

    20/03/2020 18:44

  • Notice for the shareholders’ meeting of 29.04.2020