Shareholders’ Meeting

In compliance with statutory legislation, the holders of voting rights may attend the Shareholders’ Meeting if they submit, in the manner established by the notice of call, suitable communication issued by the intermediary pursuant to statutory legislation within the established deadline.

General Shareholders' Meeting - 29 April 2025

IP - AGM 2025 - Notice of Ordinary Shareholders' Meeting - 28 March 2025
IP - AGM 2025 - Ordinary Shareholders' Meeting Notice Extract - 28 March 2025
IP - AGM 2025 - Board explanatory notes ex art. 125-ter co. 1 TUF - 28 March 2025
IP - AGM 2025 - Information ex art. 84-bis RE - 28 March 2025
IP - AGM 2025 - Proxy Form and voting instructions to Designated Representative Studio Legale Trevisan & Associati - 28 March 2025
IP - AGM 2025 - Proxy Form delegation Designated Representative - 28 March 2025
IP - AGM 2025 - Sub-Proxy Form delegation Designated Representative - 28 March 2025
IP - AGM 2025 - Share capital disclosure - 28 March 2025 (english-italian version)
IP - Report on Remuneration Policy (First and Second section)
IP - AGM 2025 - Informativa ex art. 84-bis co. 5 RE - 28 marzo 2025 - 28 marzo 2025
Annual Financial Report as of 31 December 2024 (PDF - still Italian version only)
Annual Financial Report as of 31 December 2024 (ZIP - still Italian version only)
Annual Financial Report as of 31 December 2024 (HTML still Italian version only)
IP - Pubblicazione documentazione assembleare 29 aprile 2025 - 6 aprile 2025 (Italian & English version)
Notice to Shareholders - 5 April 2025 (Italian version available only)
Report on Corporate Governance for the year 2024
IP – Letter to Shareholders – Remuneration Committee – 16 April 2025
IP - AGM 2025 - 29 April 2025
IP - Analytical results AGM 29 April 2025 - 2 May 2025 (Italian version only)
IP - Summary report AGM 29 April 2025 - 2 May 2025 (Italian version only)