Governance

Shareholders meeting 28 April 2023

Update: 5/19/2023

Time: 4:00 PM

Minutes Ordinary AGM 28 April 2023 » Download (396 Kb)

Update: 5/19/2023

Time: 4:00 PM

Minutes Extraordinary AGM 28 April 2023 » Download (2,597 Kb)

Update: 5/19/2023

Time: 4:00 PM

IP - Annual Shareholding Meeting 28 April 2023 - Partecipants (Italian version only) » Download (451 Kb)

Update: 5/8/2023

Time: 10:00 AM

IP - Articles of Association - AGM 28 April 2023 » Download (201 Kb)

Update: 5/2/2023

Time: 10:30 AM

Summary of votes on ordinary and extraordinary 28 April 2023 AGM agenda items (Italian version only) » Download (184 Kb)

Update: 4/14/2023

Time: 7:30 PM

IP - 2022 Remuneration policy » Download (610 Kb)

Update: 4/3/2023

Time: 11:30 PM

Annual Financial Report as of 31 December 2022 » Download (20,590 Kb)

Update: 4/3/2023

Time: 11:30 PM

Annual Financial Report as of 31 December 2022 (ZIP - still Italian version only) » Download (11,387 Kb)

Update: 4/3/2023

Time: 11:30 PM

Annual Financial Report as of 31 December 2022 (HTML still Italian version only) » Download (28,212 Kb)

Update: 4/3/2023

Time: 11:25 PM

Report on Corporate Governance 2022 » Download ( Kb)

Update: 4/3/2023

Time: 11:20 PM

Information ex art. 84bis co. 5 (Italian version only) » Download (455 Kb)

Update: 4/3/2023

Time: 11:15 PM

List n. 1 Statutory Auditors (Italian version only) » Download (2,623 Kb)

Update: 4/3/2023

Time: 11:15 PM

2022 Remuneration Policy » Download (1,809 Kb)

Update: 4/3/2023

Time: 11:15 PM

List n. 2 Statutory Auditors (Italian version only) » Download (9,466 Kb)

Update: 4/3/2023

Time: 11:05 PM

List n. 1 Board Members (Italian version only) » Download (2,870 Kb)

Update: 4/3/2023

Time: 11:05 PM

List n. 2 Board Members (Italian version only) » Download (8,930 Kb)

Update: 4/3/2023

Time: 11:00 PM

2022 Non-financial statements » Download (10,711 Kb)

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)