| Shareholders’ meeting 29 April 2020 |
| 1) Shareholders’ meeting call notice |
| 2) Illustrative reports of the Board of Directrors |
| 3) Notice of pubblication of documents |
| 4) Incentive plans documents: |
| 5) Proxy form to the appointed representative |
| 6) Pubblication documents notice |
| 7) Separate and consolidated financial statements for the year ended 31 December 2019 |
| 8) Corporate Governance Report |
| 9) Remuneration Report |
| 10) Vote List |
| 11) Minute of the shareholder’s meeting |
| Shareholders’ meeting 30 November 2018 |
| 1) Board of Directors’ report |
| 2) Other documents |
| 3) Calling of the Shareholders’ Meeting |
| 4) Minutes of Shareholders’ Meeting |
| Shareholders’ meeting 9 October 2018 |
| 1) Board of Directors’ report |
| 2) Other documents |
| 3) Calling of the Shareholders’ Meeting |
| 4) Minutes of Shareholders’ Meeting |
| Shareholders’ meeting 18 October 2017 |
| 1) Board of Directors’ report |
| 2) Convocation of the Shareholders’ meeting October 18,2017 |
| 3) Minutes of Shareholders’ Meeting |
