Governance

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) » Download (342 Kb)

Update: 5/17/2022

Time: 8:30 PM

IP - Minutes of the Extraordinary Shareholders' Meeting 29 April 2022 (Italian version only) » Download (2,744 Kb)

Update: 4/29/2022

Time: 5:00 PM

Summary of votes on ordinary and extraordinary AGM agenda items (Italian version only) » Download (158 Kb)

Update: 4/27/2022

Time: 6:00 PM

Board acceptance declaration C. Berretti (Italian version only) » Download (1,055 Kb)

Update: 4/15/2022

Time: 4:30 PM

Model of voting proxy - Updating 15 April 2022 » Download (233 Kb)

Update: 4/15/2022

Time: 4:30 PM

Model of voting proxy subdelegation - Updating 15 April 2022 » Download (266 Kb)

Update: 3/31/2022

Time: 11:30 AM

IP - Report of the Board of Statutory Auditors » Download (211 Kb)

Update: 3/31/2022

Time: 11:00 AM

Annual Financial Report as of 31 December 2021 » Download (6,498 Kb)

Update: 3/31/2022

Time: 11:00 AM

Non-financial statements at 31/12/2021 » Download (9,462 Kb)

Update: 3/31/2022

Time: 11:00 AM

Annual Financial Report as of 31 December 2021 (ZIP - still Italian version only) » Download (15,113 Kb)

Update: 3/31/2022

Time: 11:00 AM

Annual Financial Report as of 31 December 2021 (HTML still Italian version only) » Download (29,519 Kb)

Update: 3/30/2022

Time: 6:30 PM

Notice of call AGM 29 April 2022 » Download (181 Kb)

Update: 3/30/2022

Time: 6:30 PM

Directors' Report ex art. 125ter TUF » Download (562 Kb)

Update: 3/30/2022

Time: 6:30 PM

Corporate Governance report (still only in the Italian version) » Download (717 Kb)

Update: 3/30/2022

Time: 6:30 PM

Abstract notice of call (Italia Oggi) » Download (4,738 Kb)

Update: 3/30/2022

Time: 6:30 PM

Report ex art.84-bis » Download (247 Kb)

Update: 3/30/2022

Time: 6:30 PM

Report on the remuneration policy » Download (1,684 Kb)

Update: 3/30/2022

Time: 6:30 PM

Model of voting proxy » Download (291 Kb)

Update: 3/30/2022

Time: 6:30 PM

Model of voting proxy subdelegation » Download (264 Kb)

Update: 3/30/2022

Time: 6:30 PM

Report on the board composition (Italian version only) » Download (181 Kb)

Update: 3/30/2022

Time: 6:30 PM

Information on Share Capital » Download (133 Kb)

Update: 3/30/2022

Time: 6:30 PM

Report ex art. 84bis co.5 RE » Download (449 Kb)