Documents for the shareholders
The archive of the documents addressed to our shareholder documents can be found here. The documents related to the Shareholders' Meeting at 23 April 2026 will be made available in this webpage from 23 March 2026.
Published on March 23, 2026 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 23, 2026 at 07:00 am
Notice of Call of the Ordinary Shareholders' Meeting to be held on 23 april 2026
Published on March 23, 2026 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 23, 2026 at 07:00 am
Directors’ report on the proposed agenda