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Shareholders' Meetings

Rules

To ensure that Shareholders' Meetings take place correctly, Shareholders must follow the Meeting Regulations approved by the Shareholders' Meeting itself on April 24th, 2007.

 

Competencies

In ordinary sessions: 

  • approves the annual financial 
  • appoints and removes members of the Board of Directors and the Statutory Auditors 
  • approves their remuneration 
  • resolve on other matters falling under its prerogative as provided for by law.

 

In extraordinary sessions:

  • amends the Company’s articles of incorporation and association 
  • resolves on other matters falling under its prerogative as provided for by law.

 

Increased voting rights

The Extraordinary Shareholders’ Meeting held on January 29th, 2015 approved the proposed amendments to the corporate by-laws by including in a new Article 13 to define the methods to be used to assign increased voting rights, in accordance with the recently introduced option provided in Art. 127-quinquies of T.U.F..

Shareholders Meeting at

Reports & attachments
[4.15Mb] Annual Report 2018
[0.21Mb] 2018 Yearly Report on Corporate Governance and Ownership Structure
[4.64Mb] Non-Financial Disclosure 2018
[1.8Mb] Remuneration Statement 2019
[0.2Mb] Information Document related to the Stock Grant Plan 2019-2025
[0.35Mb] Directors’ Reports on the proposed agenda