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

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
Corporate Governance Report FY 2017
Report on Remuneration
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
Information on Share Capital