Shareholders' Meeting

Shareholders’ Meeting Regulations
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2022

General Shareholders' Meeting - 29 April 2022


Update: 5/17/2022 Time: 8:30 PM
IP - Minutes of the Ordinary Shareholders' Meeting 29 April 2022 (Italian version only)

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Update: 5/17/2022 Time: 8:30 PM
IP - Minutes of the Extraordinary Shareholders' Meeting 29 April 2022 (Italian version only)

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Update: 4/29/2022 Time: 5:00 PM
Summary of votes on ordinary and extraordinary AGM agenda items (Italian version only)

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Update: 4/27/2022 Time: 6:00 PM
Board acceptance declaration C. Berretti (Italian version only)

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Update: 4/15/2022 Time: 4:30 PM
Model of voting proxy - Updating 15 April 2022

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Update: 4/15/2022 Time: 4:30 PM
Model of voting proxy subdelegation - Updating 15 April 2022

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Update: 3/31/2022 Time: 11:30 AM
IP - Report of the Board of Statutory Auditors

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Update: 3/31/2022 Time: 11:00 AM
Annual Financial Report as of 31 December 2021

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Update: 3/31/2022 Time: 11:00 AM
Non-financial statements at 31/12/2021

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Update: 3/31/2022 Time: 11:00 AM
Annual Financial Report as of 31 December 2021 (ZIP - still Italian version only)

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Update: 3/31/2022 Time: 11:00 AM
Annual Financial Report as of 31 December 2021 (HTML still Italian version only)

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Update: 3/30/2022 Time: 6:30 PM
Notice of call AGM 29 April 2022

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Update: 3/30/2022 Time: 6:30 PM
Directors' Report ex art. 125ter TUF

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Update: 3/30/2022 Time: 6:30 PM
Corporate Governance report (still only in the Italian version)

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Update: 3/30/2022 Time: 6:30 PM
Abstract notice of call (Italia Oggi)

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Update: 3/30/2022 Time: 6:30 PM
Report ex art.84-bis

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Update: 3/30/2022 Time: 6:30 PM
Report on the remuneration policy

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Update: 3/30/2022 Time: 6:30 PM
Model of voting proxy

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Update: 3/30/2022 Time: 6:30 PM
Model of voting proxy subdelegation

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Update: 3/30/2022 Time: 6:30 PM
Report on the board composition (Italian version only)

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Update: 3/30/2022 Time: 6:30 PM
Information on Share Capital

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Update: 3/30/2022 Time: 6:30 PM
Report ex art. 84bis co.5 RE

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