Shareholders' Meeting

Ordinary Shareholders' Meeting of 24 April 2024

22-05-2024

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

26-04-2024

Summary report of the votes

19-04-2024

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

25-03-2024

Notice of call of the Ordinary Shareholders' Meeting

25-03-2024

Excerpt of the notice of call of the Ordinary Shareholders' Meeting

25-03-2024

Information on share capital

25-03-2024

Proxy/sub-proxy form to the Designated Representative

25-03-2024

Proxy form to the Designated Representative

25-03-2024

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

25-03-2024

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

25-03-2024

Directors' report on purchase of treasury shares

25-03-2024

Directors' report on the 2024 Performance Shares Plan

25-03-2024

2023 Annual report (PDF)

25-03-2024

2023 Annual report (ZIP)

25-03-2024

2023 Annual report (XHTML)

25-03-2024

2023 Consolidated non financial statement

25-03-2024

2023 Report on Corporate Governance and Ownership Structure

25-03-2024

2023 Report on Policy regarding Remuneration and Fees paid

25-03-2024

Information memorandum of the 2024 Performance Shares Plan

25-03-2024

Update on compensation Plans based on financial instruments