Documents for the shareholders

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




Shareholders Meeting at 21 April 2023
Announcements and forms

Published on March 22, 2023 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 March 22, 2023 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 22, 2023 at 06:00 am

Notice of Call of the Ordinary Shareholders' Meeting to be held on 21 April 2023

Reports and attachments

Published on March 22, 2023 at 06:00 am

Directors’ Reports on the proposed agenda

Published on March 16, 2023 at 07:00 am

Informative Document of the “Stock Grant Plan 2023-2028”

Published on March 16, 2023 at 07:00 am

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

Published on March 16, 2023 at 07:00 am

Annual Report 2022

Published on March 16, 2023 at 07:00 am

Report on Corporate Governance and Ownership Structure at 31 December 2022

Published on March 16, 2023 at 07:00 am

Remuneration Report 2023

Published on March 16, 2023 at 07:00 am

Consolidated Non-Financial Statement 2022

Meeting minutes

Published on May 19, 2023 at 10:00 am

Minutes of the ordinary Shareholders' Meeting held on 21 April 2023

Published on April 26, 2023 at 09:00 am

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

Keep in touch

Do you want to talk to us?

Write an e-mail to our team.

Contact us

Are you keen on our news?

Subscribe to our newsletter.

Subscribe

true and false