Press Releases

Update: 5/28/2020

Time: 5:00 PM

Publishing of the minutes of the Shareholders' Meeting and updated Bylaws The minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 30 April 2020, as well as the company bylaws updated according to the resolutions of the Meeting, are available to the public. » Download (160 Kb)

Update: 4/30/2020

Time: 2:10 PM

SHAREHOLDERS' MEETING AND BOARD OF DIRECTORS - Approval of 2019 Separate Financial Statements with a dividend distribution of €0.25 per share - Presentation of Consolidated financial statements - Appointment of Board of Directors and Board of Statutory Auditors: Fulvio Montipò confirmed as Chairman of the Board of Directors - Authorization for Share buyback and use of treasury shares for acquisitions and stock option plans - Authorization granted to Board of Directors to increase share capital, excluding pre-emptive rights - First meeting of the new Board of Directors » Download (223 Kb)

Update: 4/20/2020

Time: 2:02 PM

ERRATUM Notice of Shareholders' Meeting - 30/04/2020 A sentence not compatible with the new participation methods was eliminated from the text. The amended notice is available in the Governance - Shareholders' Meetings section. » Download (173 Kb)

Update: 4/16/2020

Time: 3:40 PM

CHANGE IN PARTICIPATION METHODS TO THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 30/04/20 Given the extension to the epidemiological containment measures related to COVID-19 and the recommendations issued by CONSOB with Communication no. 3/2020 of 10 April 2020 regarding the shareholders’ meetings of listed companies, the Company has decided to make available to all Shareholders a Designated Representative who can guarantee the participation and exercise of the right to vote in the Shareholders’ Meeting. » Download (171 Kb)