Documents for the shareholders

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




Shareholders Meeting at 23 April 2021
Announcements and forms

Published on March 12, 2021 at 06:00 pm

Notice of Call of the Ordinary Shareholders' Meeting to be held on 23 April 2021

Published on March 12, 2021 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 12, 2021 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 21, 2021 at 09:45 am

Answer to the questions made by the Shareholder Risposta Blockchain Governance S.r.l.

Published on April 2, 2021 at 08:37 pm

List n. 1 - List of candidates filed by the Company Ampliter S.r.l.

Published on April 2, 2021 at 08:37 pm

List no.2 - List of candidates filed by some minority Shareholders

Published on March 18, 2021 at 09:00 pm

Remuneration Report 2021

Published on March 18, 2021 at 09:00 pm

Report on Corporate Governance and Ownership Structure at 31 December 2020

Published on March 18, 2021 at 09:00 pm

Annual Report 2020

Published on March 18, 2021 at 09:00 pm

Consolidated Non-Financial Statement 2020

Published on March 12, 2021 at 06:00 am

Directors’ Reports on the proposed agenda

Meeting minutes

Published on April 26, 2021 at 06:00 pm

Summary of voting

Published on May 18, 2020 at 06:10 pm

Minutes of the Ordinary Shareholders' Meeting held on 23 April 2021

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