Shareholders' Meetings

Berlino shop

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