Documents

  • Type
  • Title
  • Summary

  • Meeting Minutes of 29.04.2022

    30/05/2022 09:44

  • Available only italian version

  • Summary of votes

    03/05/2022 10:45

  • Summary of votes

  • Press Release on shareholders resolutions

    29/04/2022 17:41

  • Press Release on shareholders resolutions

  • Deposit of documents for the Shareholders Meeting

    06/04/2022 17:48

  • Available only italian version 

  • 2021 Sustainability report

    06/04/2022 17:25

  • 2021 Sustainability report

  • Remuneration report for year 2022

    06/04/2022 17:08

  • Remuneration report for year 2022

  • Report on Corporate Governance and Ownership structure 2021

    06/04/2022 17:06

  • Report on Corporate Governance and Ownership Structure 2021

  • Annual financial report as of 31.12.2021 (ESEF)

    06/04/2022 17:04

  • Available only italian version 

  • Annual financial report as of 31.12.2021 (XHTML)

    06/04/2022 17:01

  • Available only italian version 

  • Annual financial report as of 31.12.2021 (PDF)

    06/04/2022 16:58

  • Annual Financial Report 2021 (PDF) 

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

    28/03/2022 16:07

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

  • Proxy form to confer the proxy/sub delegation

    28/03/2022 16:06

  • Available only italian version

  • Proxy form and voting instructions

    28/03/2022 16:05

  • Available only italian version

  • Extract from the notice of meeting

    28/03/2022 16:04

  • Extract from the notice of meeting of 29.04.2022

  • Shareholders' meeting notice

    28/03/2022 16:00

  • Notice for the shareholders' meeting of 29.4.2022