Shareholders' Meeting

Ordinary Shareholders' Meeting of 21 April 2026

22-04-2026

Summary report of the votes

11-03-2026

Notice of call of the Ordinary Shareholders' Meeting of 21 April 2026

11-03-2026

Excerpt of the notice of call

31-03-2026

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

31-03-2026

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

31-03-2026

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

31-03-2026

Report on the Remuneration Policy for 2026 and on the fees paid in 2025 (page 30 replaced – typo in table)

25-03-2026

Information Memorandum on the 2026 Performance Shares Plan (page 10 replaced - typo in table)

25-03-2026

Annual Financial Report 2025 (PDF)

20-03-2026

Annual Financial Report 2025 (zip) (Italian only)

20-03-2026

Annual Financial Report 2025 (XHTML) (Italian only)

20-03-2026

Report on Corporate Governance and Ownership Structure for 2025

20-03-2026

Report on the Remuneration Policy for 2026 and on the fees paid in 2025

20-03-2026

Information Memorandum on the 2026 Performance Shares Plan

20-03-2026

Information Memorandum on the 2026 Restricted Shares Plan

20-03-2026

Update Table on Share Based Incentive Plans

20-03-2026

End of term report of the Board of Statutory Auditors

20-03-2026

Directors’ explanatory report on the Financial Statements and on the allocation of the fiscal year results

20-03-2026

Directors’ explanatory report on the Remuneration Policy and on Remuneration Paid

20-03-2026

Directors’ explanatory report on the purchase of treasury shares

11-03-2026

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

20-03-2026

Acceptance of Appointment by Bartolomeo Rongone (Italian version only)

20-03-2026

Directors’ explanatory report on the appointment of a Director

20-03-2026

Directors’ explanatory report on the 2026 Performance Shares Plan

20-03-2026

Directors’ explanatory report on the 2026 Restricted Shares Plan

11-03-2026

Information on share capital

11-03-2026

Proxy form