Governance

General Shareholders' Meeting - 30 April 2020

Update: 5/28/2020

Time: 4:57 PM

Minutes of the Shareholders' Meeting, Extraordinary session [ITALIAN] » Download (3,234 Kb)

Update: 5/28/2020

Time: 4:55 PM

Minutes of the Shareholders' Meeting, Ordinary session [ITALIAN] » Download (2,049 Kb)

Update: 5/4/2020

Time: 9:20 AM

Summary of votes on agenda items [Italian] » Download (174 Kb)

Update: 4/16/2020

Time: 3:35 PM

Proxy Form for the sole Appointed Representative Computershare S.p.A. » Download (927 Kb)

Update: 4/16/2020

Time: 3:34 PM

Notice of Meeting (updated version to include the Appointed Representative) » Download (225 Kb)

Update: 4/8/2020

Time: 7:48 PM

Candidate list #2 for the Board of Statutory Auditors » Download (6,623 Kb)

Update: 4/8/2020

Time: 7:46 PM

Candidate list #1 for the Board of Statutory Auditors » Download (4,417 Kb)

Update: 4/8/2020

Time: 7:45 PM

Candidate list #2 for the Board of Directors » Download (5,791 Kb)

Update: 4/8/2020

Time: 7:35 PM

Candidate list #1 for the Board of Directors » Download (3,720 Kb)

Update: 3/20/2020

Time: 6:09 PM

Report on remuneration policy and compensation paid for the year 2019 » Download (405 Kb)

Update: 3/20/2020

Time: 6:06 PM

Report on Corporate Governance for the year 2019 » Download (851 Kb)

Update: 3/20/2020

Time: 5:56 PM

Non-financial statements at 31/12/2019 » Download (4,632 Kb)

Update: 3/20/2020

Time: 5:45 PM

Yearly Financial Statements as at 31/12/2019 [provisional version awaiting Independent Auditor's opinion] » Download (3,397 Kb)

Update: 3/20/2020

Time: 5:42 PM

Disclosure to the public pursuant to Art.84bis of Issuers' Regulation (status of stock option plans) » Download (317 Kb)

Update: 3/20/2020

Time: 5:36 PM

Board's indications of criteria for candidate selection [ITALIAN] » Download (180 Kb)

Update: 3/20/2020

Time: 5:31 PM

Directors' Report to the Shareholders' meeting » Download (467 Kb)

Update: 3/20/2020

Time: 5:24 PM

General Proxy form » Download (890 Kb)

Update: 3/20/2020

Time: 5:22 PM

Information on Share Capital » Download (132 Kb)