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

Assemblea - Avviso di convocazione di Assemblea

Notice of Call

Assemblea - Relazioni illustrative sugli argomenti all’ordine del giorno

Reports explaining the items on the agenda

Assemblea - Documenti


Assemblea - Deleghe e privacy

Proxy and privacy

Avvisi al pubblico




link assemblee vecchie

Past years