Shareholders' Meeting

Shareholders’ Meeting Regulations
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2023

Shareholders meeting 28 April 2023


Update: 3/18/2023 Time: 10:00 AM
AGM 28 April 2023 - Informativa Share Capital

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Update: 3/18/2023 Time: 9:50 AM
AGM 28 April 2023 - Proxy form to Computershare

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Update: 3/18/2023 Time: 9:45 AM
AGM 28 April 2023 - Proxy file for Delegate Representative

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Update: 3/18/2023 Time: 9:45 AM
Notice of call AGM 28 April 2023

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Update: 3/18/2023 Time: 9:45 AM
Abstract notice of call AGM 28 April 2023 (only Italian version)

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Update: 3/18/2023 Time: 9:45 AM
AGM 28 April 2023 - Board report ex art. 125ter (Italian version only)

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Update: 3/1/2023 Time: 8:30 PM
Guidance of Board and Statutory Auditors for 2023-2025 renewal

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Update: 3/1/2023 Time: 8:30 PM
Guidance of Statutory Auditors for 2023-2025 renewal (Italian version only)

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