Shareholders' Meeting

Ordinary Shareholders’ Meeting of 16 April 2025

14-05-2025

Shareholders' Meeting minute (Italian version only)

17-04-2025

Summary report of the votes

08-04-2025

Annual report 2024 (XHTML) (replaced page 364)

08-04-2025

Annual report 2024 (ZIP) (replaced page 364)

08-04-2025

Annual report 2024 (PDF) (replaced page 310)

02-04-2025

Proxy form (replacement)

02-04-2025

Amendment of the notice of call (track changes) - Shareholders' meeting in person

02-04-2025

Amendment of the notice of call - Shareholders' meeting in person

02-04-2025

Amendment of the excerpt of the notice of call

26-03-2025

Double R resolution proposals

26-03-2025

List 1 for the appointment of the Board of Directors

26-03-2025

List 2 for the appointment of the Board of Directors

14-03-2025

2024 Report on Corporate Governance and Ownership Structure

14-03-2025

Update on compensation Plans based on financial instruments

14-03-2025

2024 Report on Policy regarding Remuneration and Fees paid

14-03-2025

Annual report 2024 (XHTML)

14-03-2025

Annual report 2024 (ZIP)

14-03-2025

Annual report 2024 (PDF)

06-03-2025

Proxy/sub-proxy form to the Designated Representative

06-03-2025

Proxy form to the Designated Representative

06-03-2025

Information on share capital

06-03-2025

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

06-03-2025

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

06-03-2025

Directors' explanatory report on purchase of treasury shares

06-03-2025

Directors' explanatory report on the appointment of the Board

06-03-2025

Excerpt of the notice of call

06-03-2025

Notice of call of the Ordinary Shareholders' Meeting

20-02-2025

Guidelines to Shareholders

20-02-2025

Diversity Policy

Extraordinary Shareholders’ Meeting of 20 March 2025

28-03-2025

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

20-03-2025

Summary report of the votes

13-02-2025

Notice of call of the Extraordinary Shareholders' meeting

13-02-2025

Excerpt of the notice of call

13-02-2025

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

13-02-2025

Information on share capital

13-02-2025

Proxy form