Governance

Shareholders meeting 28 April 2023

Update: 3/18/2023

Time: 10:00 AM

AGM 28 April 2023 - Informativa Share Capital » Download (133 Kb)

Update: 3/18/2023

Time: 9:50 AM

AGM 28 April 2023 - Proxy form to Computershare » Download (268 Kb)

Update: 3/18/2023

Time: 9:45 AM

AGM 28 April 2023 - Proxy file for Delegate Representative » Download (236 Kb)

Update: 3/18/2023

Time: 9:45 AM

Notice of call AGM 28 April 2023 » Download (219 Kb)

Update: 3/18/2023

Time: 9:45 AM

Abstract notice of call AGM 28 April 2023 (only Italian version) » Download (2,356 Kb)

Update: 3/18/2023

Time: 9:45 AM

AGM 28 April 2023 - Board report ex art. 125ter (Italian version only) » Download (508 Kb)

Update: 3/1/2023

Time: 8:30 PM

Guidance of Board and Statutory Auditors for 2023-2025 renewal » Download (157 Kb)

Update: 3/1/2023

Time: 8:30 PM

Guidance of Statutory Auditors for 2023-2025 renewal (Italian version only) » Download (2,263 Kb)