Documents for the shareholders

The archive of the documents addressed to our shareholder documents can be found here.




Shareholders Meeting at 30 April 2024
Announcements and forms

Published on March 16, 2024 at 07:00 am

Notice of call of the extraordinary Shareholders' Meeting to be held on 30 April 2024

Shareholders Meeting at 24 April 2024
Announcements and forms

Published on March 8, 2024 at 07:00 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 8, 2024 at 07:00 am

Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998

Published on March 8, 2024 at 07:00 am

Notice of Call of the Ordinary Shareholders' Meeting to be held on 24 April 2024

Reports and attachments

Published on March 8, 2024 at 07:00 am

Directors’ Reports on the proposed agenda

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