Investor relations

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
Proxy
Proxy to Appointed Agent
Notice of call of Shareholders Meeting - Abstract
Notice of call of Shareholders Meeting

Meeting’s documents

Minutes of Shareholders Meeting (Italian version only)
Shareholders Meeting Voting Report
Report on Corporate Governance
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 1 and 2 of the agenda