Governance

General Shareholders' Meeting - 30 April 2021

Update: 5/25/2021

Time: 12:35 PM

Minutes of the Shareholders' Meeting [ITALIAN] » Download (3,722 Kb)

Update: 4/30/2021

Time: 12:00 PM

Summary of votes on agenda items [ITALIAN] » Download (145 Kb)

Update: 4/27/2021

Time: 2:56 PM

Proxy Form for the sole Appointed Representative Computershare S.p.A. » Download (199 Kb)

Update: 3/30/2021

Time: 6:24 PM

Notice of meeting (summary) as appeared on "Italia Oggi" newspaper » Download (3,610 Kb)

Update: 3/29/2021

Time: 7:36 PM

[ITALIAN] Statutory Auditors' Motivated recommendation about the appointment of Independent Auditors » Download (842 Kb)

Update: 3/29/2021

Time: 7:33 PM

Report on remuneration policy and compensation paid for the year 2020 » Download (632 Kb)

Update: 3/29/2021

Time: 7:22 PM

Report on Corporate Governance for the year 2020 » Download (737 Kb)

Update: 3/29/2021

Time: 7:19 PM

Non-financial statements at 31/12/2020 » Download (7,027 Kb)

Update: 3/29/2021

Time: 7:13 PM

FY2020 Financial Statements » Download (6,023 Kb)

Update: 3/29/2021

Time: 7:07 PM

Information on stock option plans (Art. 84-bis of Issuers' Regulations) » Download (362 Kb)

Update: 3/29/2021

Time: 7:02 PM

Report on the Board's proposals » Download (236 Kb)

Update: 3/29/2021

Time: 6:58 PM

Information on Share Capital » Download (179 Kb)

Update: 3/29/2021

Time: 6:55 PM

Notice of Meeting (full version) » Download (142 Kb)