Documents for the shareholders
The archive of the documents addressed to our shareholder documents can be found here.
Published on March 16, 2024 at 07:00 am
Notice of call of the extraordinary Shareholders' Meeting to be held on 30 April 2024
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
Published on March 8, 2024 at 07:00 am
Directors’ Reports on the proposed agenda