analytics

Shareholders' Meeting

2019

General Shareholders' Meeting - 30 April 2019


Update: 3/29/2019 Time: 5:55 PM
Report on Remuneration Policy for the year 2018

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Update: 3/29/2019 Time: 5:55 PM
Financial Statements as at 31/12/2018 [Italian]

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Update: 3/29/2019 Time: 5:50 PM
Consolidated non-financial statements for the year 2018

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Update: 3/29/2019 Time: 5:50 PM
Report on Corporate Governance for the year 2018

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Update: 3/29/2019 Time: 5:45 PM
Disclosure to the public pursuant to Art84bis of Issuers' Regulation - Stock Option Plan 2019-2021 [ITALIAN]

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Update: 3/29/2019 Time: 5:40 PM
Directors' Report to the Shareholders' meeting

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Update: 3/29/2019 Time: 5:30 PM
Notice of Shareholder's Meeting (full version)

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Update: 3/29/2019 Time: 5:30 PM
Information on share capital

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Update: 3/29/2019 Time: 5:30 PM
General Proxy form

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