Shareholders' Meetings

Berlino shop

Ordinary Shareholders’ Meeting convened for April 19th, 2021

Please refer to the information detailed in the notice of call available on this website, under the section "Notifications and forms (2021)" and disseminated 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

  • Notice of call of Shareholders Meeting

  • Proxy to Appointed Agent

  • Proxy

Meeting’s documents

  • Answers to pre-shareholders’ meeting questions

  • Report on the Remuneration Policy and the remuneration paid for the 2020 financial year

  • Corporate Governance Report FY 2020

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

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

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

  • Information on Share Capital