Governance

General Shareholders' Meeting - 30 April 2020

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 [ITALIAN] » Download (907 Kb)

Update: 3/20/2020

Time: 6:06 PM

Report on Corporate Governance for the year 2019 [Italian] » Download (474 Kb)

Update: 3/20/2020

Time: 5:56 PM

Non-financial statements at 31/12/2019 [ITALIAN] » Download (3,958 Kb)

Update: 3/20/2020

Time: 5:45 PM

2019 Financial Statements [ITALIAN] » Download (3,517 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 [ITALIAN] » Download (845 Kb)

Update: 3/20/2020

Time: 5:24 PM

General Proxy form » Download (122 Kb)

Update: 3/20/2020

Time: 5:22 PM

Information on Share Capital » Download (132 Kb)

Update: 3/20/2020

Time: 5:20 PM

Notice of Meeting (full version) » Download (177 Kb)