• Type
  • Title
  • Summary
  • Meeting Minutes of the 29.04.2024

    13/05/2024 08:34
  • Available only italian version

  • Summary of votes

    29/04/2024 12:52
  • Available only italian version

  • Press Release of 29.04.2024

    29/04/2024 12:43
  • Meeting and Board resolutions 

  • Voting right at record date

    19/04/2024 15:41
  • Available only italian version

  • Remuneration report for year 2024

    05/04/2024 13:16
  • Remuneration report for year 2024

  • 2023 Sustainability report

    28/03/2024 18:13
  • 2023 Sustainability report

  • Annual financial report as of 31.12.2023 (PDF)

    28/03/2024 17:56
  • Annual financial report as of 31.12.2023 (PDF)

  • Annual financial report as of 31.12.2023 (ESEF)

    28/03/2024 17:52
  • Available only italian version

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

    28/03/2024 14:37
  • Extraordinary session

    UPDATED VERSION

  • Report on Corporate Governance and Ownership structure 2023

    28/03/2024 14:28
  • Report on Corporate Governance and Ownership structure 2023

  • Extract from the notice of meeting

    26/03/2024 17:04
  • Extract from the notice of meeting of 24.04.2024

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

    25/03/2024 12:07
  • Extraordinary session

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

    25/03/2024 12:04
  • Ordinary session

  • Proxy form to confer the proxy/sub delegation

    25/03/2024 12:02
  • 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 n. 18 on March 17th, 2020

  • Proxy form and voting instruction

    25/03/2024 11:58
  • Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting

  • Shareholders' meeting notice

    25/03/2024 11:54
  • Notice for the shareholders' meeting of 29.04.2024