May 24 2024 -Summary stating of voting (Italian Language)
May 10 2024 -Updated Proxy form to the Appointed Representative (Italian Language)
May 10 2024 -Updated Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
May 02 2024 -Integrated Board of Statutory Auditors' Report 2023 (Italian Version)
Apr 24 2024 -Avviso di Convocazione Assemblea Ordinaria (Italian Language)
Apr 24 2024 -Informazione sul Capitale (Italian Language)
Apr 24 2024 -Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 24 2024 -Proxy form to the Appointed Representative (Italian Language)
May 28 2024 -Verbale Assemblea (Italian language)
May 24 2024 -Summary stating of voting (Italian Language)
May 10 2024 -Updated Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
May 10 2024 -Updated Proxy form to the Appointed Representative (Italian Language)
May 02 2024 -Integrated Board of Statutory Auditors' Report 2023 (Italian Version)
Apr 24 2024 -Informazione sul Capitale (Italian Language)
Apr 24 2024 -Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 24 2024 -Avviso di Convocazione Assemblea Ordinaria (Italian Language)
Apr 24 2024 -Proxy form to the Appointed Representative (Italian Language)
Apr 24 2024 -Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
Apr 12 2024 -Report on Corporate Governance (Italian language)
Apr 12 2024 -Report on Remuneration (Italian language)
Jun 08 2023 -Verbale Assemblea (Italian language)
May 31 2023 -Summary stating of voting (Italian Language)
May 09 2023 -Lists for the appointment of the Board of Statutory Auditors - List n.3 (Italian language)
May 09 2023 -Lists for the appointment of the Board of Statutory Auditors - List n.2 (Italian language)
May 09 2023 -Lists for the appointment of the Board of Statutory Auditors - List n.1 (Italian language)
May 09 2023 -Lists for the appointment of the Board of Directors - List n.3 (Italian language)
May 09 2023 -Lists for the appointment of the Board of Directors - List n.2 (Italian language)
May 09 2023 -Lists for the appointment of the Board of Directors - List n.1 (Italian language)
Apr 30 2023 -Report on Corporate Governance (Italian language)
Apr 30 2023 -Report on Remuneration (Italian language)
Apr 30 2023 -Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 21 2023 -Informazione sul Capitale (Italian Language)
Apr 21 2023 -Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
Apr 21 2023 -Proxy form to the Appointed Representative (Italian Language)
Apr 21 2023 -Relazione illustrativa del Consiglio di Amministrazione sulla nomina organi (Italian language)
Apr 21 2023 -Avviso di Convocazione Assemblea Ordinaria (Italian Language)
May 31 2022 -Verbale Assemblea (Italian language)
May 27 2022 -Summary stating of voting (Italian Language)
May 13 2022 -Online Voting system and Online Proxy instructions to the appointed representative (Italian language)
May 13 2022 -Update Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
May 13 2022 -Update Proxy form to the Appointed Representative (Italian Language)
May 12 2022 -Engagement Policy (Italian language)
Apr 29 2022 -Report on Corporate Governance (Italian language)
Apr 29 2022 -Politica sulle diversità (Italian language)
Apr 29 2022 -Report on Remuneration (Italian language)
Apr 22 2022 -Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
Apr 22 2022 -Proxy form to the Appointed Representative (Italian Language)
Apr 22 2022 -Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 22 2022 -Avviso di Convocazione Assemblea Ordinaria (Italian Language)
Apr 21 2022 -Informazione sul Capitale (Italian Language)
May 26 2021 -Verbale Assemblea (Italian language)
May 21 2021 -Summary stating of voting (Italian Language)
May 07 2021 -Online Voting system and Online Proxy instructions to the appointed representative (Italian language)
Apr 30 2021 -Report on Corporate Governance (Italian language)
Apr 30 2021 -Report on Remuneration (Italian language)
Apr 30 2021 -Politica sulle diversità (Italian language)
Apr 16 2021 -Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 16 2021 -Informazione sul Capitale (Italian Language)
Apr 12 2021 -Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
Apr 12 2021 -Proxy form to the Appointed Representative (Italian Language)
Apr 09 2021 -Avviso di Convocazione Assemblea Ordinaria (Italian Language)
Jun 19 2020 -Verbale Assemblea (Italian language)
May 27 2020 -Summary stating of voting (Italian Language)
May 05 2020 -Online Voting system and Online Proxy instructions to the appointed representative (Italian language)
May 04 2020 -Lists for the appointment of the Board of Statutory Auditors - List n.2 (Italian language)
May 04 2020 -Lists for the appointment of the Board of Statutory Auditors - List n.1 (Italian language)
May 04 2020 -Lists for the appointment of the Board of Directors - List n.2 (Italian language)
May 04 2020 -Lists for the appointment of the Board of Directors - part 2 - List n.1 (Italian language)
May 04 2020 -Lists for the appointment of the Board of Directors - part 1 - List n.1 (Italian language)
Apr 30 2020 -Report on Corporate Governance (Italian language)
Apr 30 2020 -Report on Remuneration (Italian language)
Apr 17 2020 -Politica sulle diversità (Italian language)
Apr 17 2020 -Relazione illustrativa del Consiglio di Amministrazione sulla materia all’ordine del giorno (Italian language)
Apr 17 2020 -Informazione sul Capitale (Italian Language)
Apr 17 2020 -Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting (Italian Language)
Apr 17 2020 -Proxy form to the Appointed Representative (Italian Language)