Shareholders' Meeting

2020

General Shareholders' Meeting - 30 April 2020


Update: 5/28/2020 Time: 4:57 PM
Minutes of the Shareholders' Meeting, Extraordinary session [ITALIAN]

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Update: 5/28/2020 Time: 4:55 PM
Minutes of the Shareholders' Meeting, Ordinary session [ITALIAN]

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Update: 5/4/2020 Time: 9:20 AM
Summary of votes on agenda items [Italian]

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Update: 4/16/2020 Time: 3:35 PM
Proxy Form for the sole Appointed Representative Computershare S.p.A.

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Update: 4/16/2020 Time: 3:34 PM
Notice of Meeting (updated version to include the Appointed Representative)

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Update: 4/8/2020 Time: 7:48 PM
Candidate list #2 for the Board of Statutory Auditors

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Update: 4/8/2020 Time: 7:46 PM
Candidate list #1 for the Board of Statutory Auditors

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Update: 4/8/2020 Time: 7:45 PM
Candidate list #2 for the Board of Directors

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Update: 4/8/2020 Time: 7:35 PM
Candidate list #1 for the Board of Directors

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Update: 3/20/2020 Time: 6:09 PM
Report on remuneration policy and compensation paid for the year 2019

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Update: 3/20/2020 Time: 6:06 PM
Report on Corporate Governance for the year 2019

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Update: 3/20/2020 Time: 5:56 PM
Non-financial statements at 31/12/2019

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Update: 3/20/2020 Time: 5:45 PM
Yearly Financial Statements as at 31/12/2019 [provisional version awaiting Independent Auditor's opinion]

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Update: 3/20/2020 Time: 5:42 PM
Disclosure to the public pursuant to Art.84bis of Issuers' Regulation (status of stock option plans)

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Update: 3/20/2020 Time: 5:36 PM
Board's indications of criteria for candidate selection [ITALIAN]

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Update: 3/20/2020 Time: 5:31 PM
Directors' Report to the Shareholders' meeting

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Update: 3/20/2020 Time: 5:24 PM
General Proxy form

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Update: 3/20/2020 Time: 5:22 PM
Information on Share Capital

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