Shareholders’ Meeting
2022
22nd APRIL
Delega e istruzioni Rappresentante Designato
Delega e subdelega
Notice of convocation of Shareholders' Meeting
Information on Capital Share
Explanatory report of the BoD agenda - ordinary part points 1 & 2
Explanatory report of the BoD agenda - ordinary part points 3 & 4
Explanatory report of the BoD agenda - extraordinary part point 1
Instructions to fill in the electronic form designated representative
Report on Remuneration Policy and Remuneration Paid 2021
Report on Corporate Governance 2021
Report on the Audit of the Consolidated Financial Statements
Report on the Audit of the Financial Statements
Consolidated and Statutory Financial Statement 2021
Financial Statement ESEF Version
Sustainability Report (Consolidated Non-Financial Report)
Minutes of 22 April 2022 Shareholders' Meeting
2021
24th MARCH
Assemblea Ordinaria del 24 marzo 2021
Shareholders' Meeting approves the 2020 Financial Statements work for the move to MTA
Verbale Assemblea Ordinaria del 24 marzo 2021
22nd FEBRUARY
Assemblea Ordinaria e Straordinaria del 22 febbraio 2021
Lista 1 per il Collegio Sindacale presentata da Regolo
Lista 1 per il Consiglio di Amministrazione presentata da Regolo
2020
20th MAY
2019
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