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Type
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Title
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Summary
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Meeting Minutes of the 29.04.2024
13/05/2024 08:34 -
Available only italian version
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Summary of votes
29/04/2024 12:52 -
Available only italian version
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Press Release of 29.04.2024
29/04/2024 12:43 -
Meeting and Board resolutions
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Voting right at record date
19/04/2024 15:41 -
Available only italian version
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Remuneration report for year 2024
05/04/2024 13:16 -
Remuneration report for year 2024
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2023 Sustainability report
28/03/2024 18:13 -
2023 Sustainability report
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Annual financial report as of 31.12.2023 (PDF)
28/03/2024 17:56 -
Annual financial report as of 31.12.2023 (PDF)
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Annual financial report as of 31.12.2023 (ESEF)
28/03/2024 17:52 -
Available only italian version
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Report of the board of directors on the items of the agenda
28/03/2024 14:37 -
Extraordinary session
UPDATED VERSION
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Report on Corporate Governance and Ownership structure 2023
28/03/2024 14:28 -
Report on Corporate Governance and Ownership structure 2023
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Extract from the notice of meeting
26/03/2024 17:04 -
Extract from the notice of meeting of 24.04.2024
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Report of the board of directors on the items of the agenda
25/03/2024 12:07 -
Extraordinary session
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Report of the board of directors on the items of the agenda
25/03/2024 12:04 -
Ordinary session
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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
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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
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Shareholders' meeting notice
25/03/2024 11:54 -
Notice for the shareholders' meeting of 29.04.2024