Documents for the shareholders

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




Shareholders Meeting at 17 April 2019
Announcements and forms

Published on March 8, 2019 at 05:00 am

Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998

Published on March 8, 2019 at 05:00 am

Notice of Call of the Ordinary Shareholders' Meeting to be held on 17 april 2019

Published on March 8, 2019 at 05:00 am

Copy of the proxy form granting right to participate in the shareholders' meeting

Reports and attachments

Published on April 18, 2019 at 02:10 pm

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

Published on April 15, 2019 at 05:04 pm

Q&A shareholder Investimenti Sud Italia

Published on March 27, 2019 at 08:04 pm

List n.2 - List of candidates for the Board of Directors filed by some minority shareholders

Shareholders' Meeting at 17 April 2019
Reports and attachments

Published on March 27, 2019 at 08:03 pm

List n.1 - List of candidates for the Board of Directors filed by the company Ampliter S.r.l.

Published on March 20, 2019 at 07:00 am

Annual Report 2018

Published on March 20, 2019 at 06:59 am

2018 Yearly Report on Corporate Governance and Ownership Structure

Published on March 20, 2019 at 06:58 am

Non-Financial Disclosure 2018

Published on March 8, 2019 at 05:00 am

Remuneration Statement 2019

Published on March 8, 2019 at 05:00 am

Directors’ Reports on the proposed agenda

Published on March 8, 2019 at 05:00 am

Information document related to the Stock Grant Plan 2019-2025

Meeting minutes

Published on May 15, 2019 at 10:40 am

Minutes of the Shareholders' Meeting held on 17 April 2019

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 true