Shareholders' Meeting

Ordinary Shareholders' Meeting 16 April 2019

16-05-2019

Minutes of the Ordinary Shareholders' meeting

18-04-2019

Summary account of the votes on the items of agenda

28-03-2019

Ruffini Partecipazioni S.r.l. resolution proposals

25-03-2019

Consolidated non Financial Statement as of 31 December 2018

25-03-2019

Annual Financial Report as of 31 December 2018

25-03-2019

Update on compensation plans based on financial instruments

25-03-2019

List no. 2 for the appointment of the Board of Directors (Italian version only)

25-03-2019

List no. 1 for the appointment of the Board of Directors (Italian version only)

08-03-2019

Diversity Policy

08-03-2019

Guidelines to Shareholders

08-03-2019

Report on Remuneration

08-03-2019

Report on Corporate Governance and Ownership Structures

07-03-2019

Form attesting conformity of proxy to the original

07-03-2019

Proxy form for the attendace at the Shareholders' Meeting

07-03-2019

Abstract of the notice of call

06-03-2019

Directors' report on purchase of treasury shares

06-03-2019

Directors' report on the appointment of the Board of Directors

06-03-2019

Directors' report on the Remuneration Report

06-03-2019

Directors' report on the Financial Statements approval

06-03-2019

Information on share capital

06-03-2019

Notice of call of the ordinary Shareholders' Meeting