Documents for the shareholders

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




Shareholders Meeting at 22 April 2022
Announcements and forms

Published on April 22, 2022 at 11:55 am

Press release of the Ordinary Shareholders' Meeting held on 22 April 2022

Published on March 11, 2022 at 06:00 pm

Notice of Call of the Ordinary Shareholders' Meeting to be held on 22 April 2022

Published on March 11, 2022 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 11, 2022 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

Reports and attachments

Published on April 20, 2022 at 05:00 am

ANSWER TO THE QUESTIONS MADE BY THE SHAREHOLDER BLOCKCHAIN GOVERNANCE S.R.L.

Published on March 31, 2022 at 06:30 pm

List n.1 - List of candidates for the Board of Directors filed by the company Ampliter S.r.l.

Published on March 31, 2022 at 06:30 am

List n.2 - List of candidates for the Board of Directors filed by some minority shareholders

Published on March 18, 2022 at 07:00 am

Annual Report 2021

Published on March 18, 2022 at 07:00 am

Remuneration Report 2022

Published on March 18, 2022 at 07:00 am

Report on Corporate Governance and Ownership Structure at 31 December 2021

Published on March 18, 2022 at 07:00 am

Informative Document of the “Sustainable Value Sharing Plan 2022-2027”

Published on March 11, 2022 at 06:00 am

Directors’ Reports on the proposed agenda

Meeting minutes

Published on May 16, 2022 at 10:00 am

Minutes of the ordinary Shareholders' Meeting held on 22 April 2022

Published on April 26, 2022 at 07:00 am

Summary of the votes cast relative to the items included on the agenda

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