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Shareholders Meetings
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2022
| Update: 5/17/2022 |
Time: 8:30 PM |
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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 |
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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 |
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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 |
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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 |
| Update: 3/30/2022 |
Time: 6:30 PM |
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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) |
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