Shareholders' Meetings

Berlino shop

Ordinary Shareholders’ Meeting convened for April 19th, 2021

Please refer to the information detailed in the notice of call available on this website, under the section "Notifications and forms (2021)" and disseminated by way of 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

  • Proxy

  • Proxy to Appointed Agent

  • Notice of call of Shareholders Meeting

  • Notice of call of Shareholders Meeting - Abstract

Meeting’s documents

  • Minutes of the Shareholders Meeting

  • Shareholders Meeting Voting Report

  • Report on Remuneration

  • Information on Share Capital

  • 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 item 2 of the agenda

  • Directors Report Ex Art 125 Ter TUF item 1 of the agenda

  • Report on Corporate Governance

  • List of Candidates no. 1 (Fedone s.r.l.) – Proposal of Appointment of the Board of Statutory Auditors

  • List of Candidates no. 1 (Fedone s.r.l.) – Proposal of Appointment of the Board of Directors