Documents for the shareholders
The archive of the documents addressed to our shareholder documents can be found here.
Published on March 22, 2023 at 06:00 am
Proxy/sub proxy form to the Designated Representative for representation at the Shareholder’s Meeting pursuant to art. 135-novies of Legislative Decree 58/1998
Published on March 22, 2023 at 06:00 am
Notice of Call of the Ordinary Shareholders' Meeting to be held on 21 April 2023
Published on March 22, 2023 at 06:00 am
Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998
Published on March 22, 2023 at 06:00 am
Directors’ Reports on the proposed agenda
Published on March 16, 2023 at 07:00 am
Informative Document of the “Sustainable Value Sharing Plan 2022-2027” - Amendment
Published on March 16, 2023 at 07:00 am
Report on Corporate Governance and Ownership Structure at 31 December 2022
Published on March 16, 2023 at 07:00 am
Informative Document of the “Stock Grant Plan 2023-2028”
Published on March 16, 2023 at 07:00 am
Remuneration Report 2023
Published on March 16, 2023 at 07:00 am
Annual Report 2022
Published on March 16, 2023 at 07:00 am
Consolidated Non-Financial Statement 2022