Documents for the shareholders
The archive of the documents addressed to our shareholder documents can be found here.
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
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
Report on Corporate Governance and Ownership Structure at 31 December 2021
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
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