Assemblea dei soci paragrafo

The Shareholders’ Meeting is the collective body which takes corporate decisions. The shareholders meet in ordinary or extraordinary session. Resolves on all matters reserved for it by law and the articles of association.

Meetings are held at the location specified in the notice of meeting, on condition that this is in Italy. The meetings are also validly held using remote communications systems, on condition that the identity of the persons entitled to attend is assured and that all participants are able to intervene in real time in discussions about the matters on the agenda, as well as to vote on the resolutions.

assemblea 26 aprile 2023

26 April 2023 | Ordinary Shareholders' Meeting

Assemblea - Avviso di convocazione di Assemblea

Notice of Call

Media Gallery

Notice of Call 72.0 KB
Excerpt of Notice of Call 39.2 KB

Assemblea - Relazioni illustrative sugli argomenti all’ordine del giorno

Reports explaining the items on the agenda

Media Gallery

Explanatory Report on item 2 (Supplementary fees Company responsible for auditing the accounts) 297.3 KB
Explanatory Report on item 3a (Report on Remuneration) 221.3 KB
Explanatory Report on item 3b (Incentive Plan) 240.0 KB
Explanatory Report on item 3c (Treasury shares) 212.2 KB

Assemblea - Documenti

Documentation

Media Gallery

Report on Remuneration Policy and Compensation paid 2023 - (available in italian) 3.7 MB
Prospectus for a compensation plan based on financial instruments 2023 - (available in italian) 504.1 KB

Assemblea - Deleghe e privacy

Proxy and privacy

Media Gallery

Instructions for granting proxies to the Designated Representative 129.8 KB
Ordinary proxy as per art. 135-novies CFA 261.0 KB
Proxy granted to the Designated Representative as per art. 135-undecies CFA 287.8 KB
Privacy statement 140.7 KB

Avvisi al pubblico

Notice

Media Gallery

Notice of publication of Shareholders’ Meeting Explanatory Reports and Documents 117.4 KB

Resolutions

Resolutions

Media Gallery

link assemblee vecchie

Past years

2022
2021-2010