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Shareholders' Meetings

Berlino shop

Ordinary and extraordinary Shareholders’ Meeting convened for April 23rd, 2024.

Please refer to the information detailed in the notice of call available on this website, under the section "Notifications and forms (2023)" and published through the authorised storage mechanism "eMarket Storage".

Rules and regulations of the Meeting

  • Rules of Procedure Shareholders Meetings

Notifications and forms

  • Instructions of voting by mail

  • Ordinary Proxy Form

  • Proxy to Appointed Representative

  • Excerpt of the Notice of call of Shareholders Meeting

  • Notice of call of Shareholders Meeting

  • Certificate of the proxy holder

Meeting’s documents

  • Minutes of Shareholders’ Meeting L Attachmements (Company's Bylaws)

  • Minutes of Shareholders’ Meeting E1-E2-F-G-H-I Attachmements

  • Minutes of Shareholders’ Meeting A_B_C_D Attachmements

  • Minutes of Shareholders’ Meeting

  • Shareholders' Meeting Voting Report

  • Report on the remuneration policy and compensation paid for the 2023 FY

  • Corporate Governance Report FY 2023

  • Information on Share Capital

  • Report on amendments to the Company's Bylaws

  • Directors Report Ex Art 125 Ter TUF item 6 of the agenda

  • Directors Report Ex Art 125 Ter TUF item 5 of the agenda

  • Directors Report Ex Art 125 Ter TUF item 4 of the agenda

  • Directors Report Ex Art 125 Ter TUF item 3 of the agenda

  • Directors Report Ex Art 125 Ter TUF items 1 and 2 of the agenda

  • Information Document 2024-2026 Stock-grant Plan

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