Shareholders' Meeting

Ordinary Shareholders’ Meeting of 21 April 2022

19-05-2022

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

26-04-2022

Summary report of the votes

19-04-2022

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

31-03-2022

List 1 for the appointment of the Board of Directors

31-03-2022

List 2 for the appointment of the Board of Directors

31-03-2022

Double R resolution proposals

30-03-2022

2021 Annual Report (PDF)

30-03-2022

Annual Report as of 31 December 2021 (XHTML)

30-03-2022

Annual Report as of 31 December 2021 (ZIP)

30-03-2022

2021 Consolidated non-Financial Statement

30-03-2022

Report on Corporate Governance and Ownership Structure

30-03-2022

Update on compensation Plans based on financial instruments

22-03-2022

Information memorandum on the 2022 Performance Shares Plan

22-03-2022

Directors' explanatory report on the 2022 Performance Shares Plan

22-03-2022

Directors' explanatory report on purchase of treasury shares

22-03-2022

Directors' explanatory report on the Report on the policy regarding remuneration and fees paid

22-03-2022

Directors' explanatory report on the financial statements and on the allocation of the fiscal year profit

11-03-2022

Notice of call of the Ordinary Shareholders' Meeting

11-03-2022

Excerpt of the notice of call

11-03-2022

Directors' explanatory report on the appointment of the Board

11-03-2022

Proxy/sub-proxy form to the Designated Representative

11-03-2022

Proxy form to the Designated Representative

11-03-2022

Diversity Policy

11-03-2022

Guidelines to Shareholders

11-03-2022

Information on share capital