Shareholders’ meeting 5 May 2021 |
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 |