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Shareholders' Meetings

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Ordinary and extraordinary Shareholders’ Meeting convened for April 27th, 2023

Please refer to the information detailed in the notice of call available on this website, under the section "Notifications and forms (2023)" and published by way of 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 - May 8

  • Notice of call of Shareholders' Meeting - May 8

  • Amendment of Notice of call of 2020 Shareholders' Meeting - April 17

  • Excerpt of the Notice of call of Shareholders Meeting

  • Notice of call of Shareholders' Meeting

  • Proxy to Appointed Agent

  • Proxy

Meeting’s documents

  • Minutes of Shareholders’ Meeting

  • Shareholders' Meeting Voting Report

  • Answers to pre-shareholders’ meeting questions

  • Report on proposed changes of the By-laws

  • Corporate Governance Report FY 2019

  • Report on the Remuneration Policy and the remuneration paid for the 2019 financial year

  • 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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