Shareholders’ meeting
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

 

Shareholders’ meeting 18 March 2019
1) Draft Financial Statements 2018
2) Indipendent Auditors’ reports on Consolidated and Separate Financial Statements 2018
3) Statutory Auditors’ reports on Separate Financial Statements 2018
4) Avviso di convocazione Assemblea degli Azionisti
5) Slide
6) Minutes of the Shareholders’ 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 20 April 2018
1) Draft Financial Statements 2017
2) Indipendent Auditors’ reports on Consolidated and Separate Financial Statements 2017
3) Statutory Auditors’ reports on Separate Financial Statements 2017
4) Calling of the Shareholders’ Meeting
5) slide
6) Minutes of the 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