Governance

General Shareholders' Meeting - 30 April 2019

Update: 5/24/2019

Time: 12:30 PM

Minutes of the General Shareholders' Meeting of 30/04/2019 [Italian] » Download (2,617 Kb)

Update: 5/2/2019

Time: 6:00 PM

Summary of votes on agenda items [Italian] » Download (131 Kb)

Update: 3/29/2019

Time: 5:55 PM

Report on Remuneration Policy for the year 2018 » Download (398 Kb)

Update: 3/29/2019

Time: 5:55 PM

Financial Statements as at 31/12/2018 [Italian] » Download (2,452 Kb)

Update: 3/29/2019

Time: 5:50 PM

Consolidated non-financial statements for the year 2018 » Download (1,527 Kb)

Update: 3/29/2019

Time: 5:50 PM

Report on Corporate Governance for the year 2018 » Download (849 Kb)

Update: 3/29/2019

Time: 5:45 PM

Disclosure to the public pursuant to Art84bis of Issuers' Regulation - Stock Option Plan 2019-2021 [ITALIAN] » Download (588 Kb)

Update: 3/29/2019

Time: 5:40 PM

Directors' Report to the Shareholders' meeting » Download (191 Kb)

Update: 3/29/2019

Time: 5:30 PM

Notice of Shareholder's Meeting (full version) » Download (116 Kb)

Update: 3/29/2019

Time: 5:30 PM

Information on share capital » Download (53 Kb)

Update: 3/29/2019

Time: 5:30 PM

General Proxy form » Download (123 Kb)