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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

  • Excerpt of the Notice of call of Shareholders Meeting

  • Notice of call of Shareholders' Meeting

  • Proxy to Appointed Agent

  • Proxy

  • Instructions of voting by mail

Meeting’s documents

  • Minutes of Shareholders Meeting (Italian version only)

  • Shareholders' Meeting Voting Report

  • Report on Corporate Governance

  • Report on Remuneration

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

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

  • List of Candidates No. 2 – Proposal of Appointment of the Board of Directors

  • List of Candidates No. 2 – Proposal of Appointment of the Board of Statutory Auditors

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

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

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

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

  • Information on Share Capital

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