Shareholders' Meeting

Shareholders’ Meeting Regulations
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2021

General Shareholders' Meeting - 30 April 2021


Update: 5/25/2021 Time: 12:35 PM
Minutes of the Shareholders' Meeting [ITALIAN]

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Update: 4/30/2021 Time: 12:00 PM
Summary of votes on agenda items [ITALIAN]

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Update: 4/27/2021 Time: 2:56 PM
Proxy Form for the sole Appointed Representative Computershare S.p.A.

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Update: 3/30/2021 Time: 6:24 PM
Notice of meeting (summary) as appeared on "Italia Oggi" newspaper

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Update: 3/29/2021 Time: 7:36 PM
[ITALIAN] Statutory Auditors' Motivated recommendation about the appointment of Independent Auditors

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Update: 3/29/2021 Time: 7:33 PM
Report on remuneration policy and compensation paid for the year 2020

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Update: 3/29/2021 Time: 7:22 PM
Report on Corporate Governance for the year 2020

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Update: 3/29/2021 Time: 7:19 PM
Non-financial statements at 31/12/2020

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Update: 3/29/2021 Time: 7:13 PM
FY2020 Financial Statements

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Update: 3/29/2021 Time: 7:07 PM
Information on stock option plans (Art. 84-bis of Issuers' Regulations)

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Update: 3/29/2021 Time: 7:02 PM
Report on the Board's proposals

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Update: 3/29/2021 Time: 6:58 PM
Information on Share Capital

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Update: 3/29/2021 Time: 6:55 PM
Notice of Meeting (full version)

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