Shareholders' Meeting

Ordinary Shareholders' Meeting of 18 April 2023

17-05-2023

Minutes of the Ordinary Shareholders' Meeting

20-04-2023

Summary report of the votes

14-04-2023

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

28-03-2023

Double R resolution proposal regarding the remuneration of the Board of Statutory Auditors

28-03-2023

List 1 for the appointment of the Board of Statutory Auditors submitted by Double R (Italian version only)

28-03-2023

List 2 for the appointment of the Board of Statutory Auditors submitted by institutional investors (Italian version only)

27-03-2023

Annual Report as of 31 December 2022 (PDF)

27-03-2023

Annual Report as of 31 December 2022 (ZIP)

27-03-2023

Annual Report as of 31 December 2022 (XHTML)

27-03-2023

2022 Consolidated non-Financial Statement (Italian version only)

27-03-2023

2022 Report on Policy regarding Remuneration and Fees paid

27-03-2023

Update on compensation Plans based on financial instruments

27-03-2023

2022 Report on Corporate Governance and Ownership Structure

17-03-2023

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

17-03-2023

Directors' explanatory report on the Second Section of the Report on the Policy regarding Remuneration and Fees Paid

17-03-2023

Directors' explanatory report on purchase of treasury shares

17-03-2023

End of term report of the Board of Statutory Auditors

08-03-2023

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

08-03-2023

Proxy form to the Designated Representative

08-03-2023

Proxy/sub-proxy form to the Designated Representative

08-03-2023

Information on share capital

08-03-2023

Excerpt of the notice of call

03-08-2023

Notice of call of the Ordinary Shareholders' Meeting