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Shareholders' Meetings

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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

  • Certificate of the Proxy Holder

  • Excerpt of the Notice of call of Shareholders Meeting

  • Notice of call of Shareholders Meeting

  • Proxy to Appointed Representative

  • Ordinary Proxy Form

  • Instructions of voting by mail

Meeting’s documents

  • Minutes of Shareholders’ Meeting

  • Minutes of Shareholders’ Meeting - A-D Attachments

  • Minutes of Shareholders’ Meeting - E-I Attachments

  • Minutes of Shareholders’ Meeting - L-Q Attachments

  • Shareholders' Meeting Voting Report

  • Corporate Governance Report FY 2022

  • Report on the Remuneration Policy and the remuneration paid for the 2022 financial year

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

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

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

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

  • Report on amendments to the Company's Bylaws

  • Directors Report Ex Art 125 Ter TUF items 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

  • Directors Report Ex Art 125 Ter TUF item 6 of the agenda

  • Information on Share Capital

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