Shareholders' Meeting

Ordinary and Extraordinary Shareholders' Meeting of 11 June 2020

09-07-2020

Minutes of the Ordinary Shareholders' Meeting (Italian version only)

09-07-2020

Minutes of the Extraordinary Shareholders' Meeting (Italian version only)

15-06-2020

Summary account of the votes on the items of agenda

11-06-2020

Business update

08-06-2020

Answers to the questions submitted by the Shareholders' before the Shareholders' Meeting (Italian version only)

25-05-2020

Ruffini Partecipazioni S.r.l.'s proposal regarding the remuneration of the Standing Statutory Auditors

19-05-2020

Slate for the renewal of the Board of Statutory Auditors submitted by Ruffini Partecipazioni S.r.l. (Italian version only)

19-05-2020

Slate for the renewal of the Board of Statutory Auditors submitted by institutional investors (Italian version only)

12-05-2020

Directors' explanatory report on the Report on the Policy regarding Remuneration and Fees paid

12-05-2020

Directors' explanatory report on the 2020 Performance Shares Plan

12-05-2020

Directors' explanatory report on purchase of treasury shares

12-05-2020

Directors' explanatory report on the capital increase serving the 2020 Performance Shares Plan

12-05-2020

Report on the Policy regarding Remuneration and Fees paid

12-05-2020

Update on compensation Plans based on financial instruments

12-05-2020

Information Memorandum on the 2020 Performance Shares

30-04-2020

Notice of call of the Ordinary and Extraordinary Shareholders' Meeting

30-04-2020

Proxy form to the Designated Representative

30-04-2020

Proxy/sub-proxy form to the Designated Representative

30-04-2020

Directors’ explanatory report on the Financial Statements and the allocation of the Fiscal Year profit

30-04-2020

Directors' explanatory report on the appointment of the Board of Statutory Auditors

30-04-2020

Information on share capital

22-04-2020

Annual Report as of 31 December 2019

22-04-2020

Report on Corporate Governance and Ownership Structure

22-04-2020

Consolidated non-Financial Statement as of 31 December 2019

Ordinary and Extraordinary Shareholders' Meeting 22 April 2020

24-03-2020

Withdrawal of the Ordinary and Extraordinary Shareholders' Meeting called for 22 April 2020: addition to the press release published on 23 March 2020

23-03-2020

Withdrawal of the Ordinary and Extraordinary Shareholders' Meeting of 22 April 2020

19-03-2020

Annual Report as of 31 December 2019

19-03-2020

Consolidated non-Financial Statement as of 31 December 2019

19-03-2020

Report on Corporate Governance and Ownership Structures

19-03-2020

Report on the Policy Regarding Remuneration and Fees paid

19-03-2020

Update on compensation plans based on financial instruments

19-03-2020

Directors' explanatory report on the Report on the Policy Regarding Remuneration and Fees paid

19-03-2020

Directors' explanatory report on the Financial Statements

13-03-2020

Notice of call of the Ordinary and Extraordinary Shareholders' Meeting

13-03-2020

Directors' explanatory report on the appointment of the Board of Statutory Auditors

13-03-2020

Proxy form for the attendance of the Shareholders' Meeting

13-03-2020

Form attesting conformity of proxy to original

13-03-2020

Information on share capital

Extraordinary Shareholders' Meeting 16 March 2020

11-03-2020

Cancellation of the Extraordinary Shareholders' Meeting of 16 March 2020

11-02-2020

Abstract of the notice of call

10-02-2020

Notice of call of the Extraordinary Shareholders' Meeting

10-02-2020

Directors' explanatory report on the proposed amendment to the By-laws

10-02-2020

Key summary on the proposed amendments to the By-laws

10-02-2020

Proxy form for the attendance of the Shareholders' Meeting (2)

10-02-2020

Form attesting conformity of proxy to original

10-02-2020

Information on share capital