Shareholders Meetings

2022
Update: 5/17/2022 Time: 8:30 PM

Minutes AGM 29 April 2022

Minutes of the Ordinary/Extraordinary Shareholders’ Meeting of 29 April 2022 are available to the public.

» Download (169 Kb)

Update: 4/29/2022 Time: 1:30 PM

Annual Shareholding Meeting 29 April 2022 - Errata corrige

The Annual Shareholding Meeting approved the agendas' items.

» Download (316 Kb)

Update: 4/29/2022 Time: 1:00 PM

Annual Shareholding Meering 29 April 2022

The Annual Shareholding Meeting approved the agendas' items.

» Download (316 Kb)

Update: 4/1/2022 Time: 4:00 PM

Shareholders'meeting 29 April 2022 - Additional documentation

The Company announces that additional documents pertaining to the upcoming General Shareholders’ Meeting have been published, and in particular: - Separate and Consolidated Financial Statements for the FY ended December 31, 2021, - Report of the Board of Statutory Auditors, - Report of the Independent Auditors and - Consolidated Non-financial Report prepared according to D.Lgs. 254/2016, have been made available to the public at its registered office, on its corporate website

» Download (172 Kb)

Update: 3/30/2022 Time: 6:30 PM

Notice of call AGM 29 April 2022

For further information, please refer to section Governance->Shareholders' Meeting

» Download (181 Kb)

Update: 3/30/2022 Time: 6:30 PM

Publishing of shareholdings' meeting documents

Documents pertaining to the upcoming General Shareholders’ Meeting on 29 April 2022 have been made available to the public at its registered office, on its corporate website (in section “Governance – Shareholders’ Meeting”) and have been stored in the authorized storage system.

» Download (175 Kb)