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Shareholders' Meetings

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Ordinary and extraordinary Shareholders’ Meeting convened for April 23rd, 2026.

Please refer to the information detailed in the notice of call available on this website, under the section "Notifications and forms (2026)" and published through the authorised storage mechanism "eMarket Storage".

Rules and regulations of the Meeting

  • Rules of Procedure_Shareholder's Meeting

Notifications and forms

  • Instructions of voting by mail

  • Ordinary Proxy Form

  • Proxy to Appointed Representative

  • Excerpt of the Notice of call of Shareholders Meeting

  • Notice of call of Shareholder's Meeting

  • Certificate of the proxy holder

Meeting’s documents

  • List of Candidates No. 1 (Foro delle Arti S.p.A.) – Proposal of Appointment of the Board of Statutory Auditors

  • List of Candidates No. 1 (Foro delle Arti S.p.A.) – Proposal of Appointment of the Board of Directors

  • Report on amendments to the Company's Bylaws

  • Information on Share Capital

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

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

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

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

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

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