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.

27 luglio 2022 | Assemblea Ordinaria

27 July 2022 | Ordinary Shareholders' Meeting

Assemblea - Avviso di convocazione di Assemblea

Notice of Call

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Excerpt Of Notice of Call 94.2 KB
Notice of call 137.8 KB

Assemblea - Relazioni illustrative sugli argomenti all’ordine del giorno

Reports explaining the items on the agenda

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Explanatory Report of the BoD on item 1) on the Agenda 188.2 KB

Assemblea - Documenti

Documentation

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Item_1 Candidacy for the integration of the BoSA 5.2 MB

Assemblea - Deleghe e privacy

Proxy and privacy

governance deleghe testo scelta


Please use the proxy forms published on July 4th

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Ordinary proxy as per art 135-novies CFA 266.9 KB
Proxy granted to the Designated Representative as per 135-undecies CFA 281.8 KB
Instructions for granting proxies to the Designated Representative 150.9 KB
[Ordinary proxy as per art 135-novies CFA] 269.4 KB
[Proxy granted to the Designated Representative as per 135-undecies CFA] 283.6 KB
Privacy statement 157.6 KB

Avvisi al pubblico

Notice

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Notice of publications of the minutes of the ordinary Shareholders’ Meeting of 27 July 2022 (Corriere della Sera) 69.1 KB
Notice of publications of the minutes of the ordinary Shareholders’ Meeting of 27 July 2022 129.8 KB
Publication of Notice of Call and Shareholders’ Meeting documents 59.3 KB

Resolutions

Resolutions

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Minutes of the ordinary Shareholders’ Meeting of 27 July 2022 (ITA) 2.2 MB
Summary Report of the votes cast on the items of the Shareholders' Meeting agenda 134.6 KB

link assemblee vecchie

Past years

2022
2021-2010