19 April 2024 | Ordinary Shareholders' Meeting
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.
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.
Notice of Call
Notice of Call
Reports explaining the items on the agenda
Reports explaining the items on the agenda
Media Gallery
Report of the Board of Directors on the first item on the Agenda of the Ordinary Meeting
20/03/24
202.42 KB
Report of the Board of Directors on the third item on the Agenda of the Ordinary Meeting
20/03/24
189.13 KB
Report of the Board of Directors on the fifth item on the Agenda of the Ordinary Meeting
20/03/24
179.99 KB
Report of the Board of Directors on the sixth item on the Agenda of the Ordinary Meeting
20/03/24
437.32 KB
Report of the Board of Directors on the seventh (lett. a) item on the Agenda of the Ordinary Meeting
20/03/24
186.89 KB
Report of the Board of Directors on the seventh (lett. b) item on the Agenda of the Ordinary Meeting
20/03/24
219.85 KB
Report of the Board of Directors on the seventh (lett. c) item on the Agenda of the Ordinary Meeting
20/03/24
202.69 KB
Report of the Board of Directors on the first item on the Agenda of the Extraordinary Meeting
20/03/24
329.61 KB
Report of the Board of Directors on the fourth item on the Agenda of the Ordinary Meeting
08/03/24
163.67 KB
Documentation
Documentation
Media Gallery
Report on Remuneration Policy and Compensation paid 2024_Executive Summary
12/04/24
1404.52 KB
Directors' Report and Draft Separate Financial Statements 2023 (PDF) (available in italian)
28/03/24
8374.08 KB
Directors' Report and Draft Separate Financial Statements 2023 (xHTML) (available in italian)
28/03/24
39370.2 KB
xhtml
Integrated Report and Consolidated Financial Statements 2023 (PDF) (available in italian)
28/03/24
9102.1 KB
Integrated Report and Consolidated Financial Statements 2023 (ESEF) (available in italian)
28/03/24
37465.22 KB
zip
Prospectus for a compensation plan based on financial instruments 2024
20/03/24
808.46 KB
Guidelines for Shareholders on the Qualitative and Quantitative Composition of the Board of Statutory Auditors
06/03/24
203.61 KB
Guidelines for Shareholders on the Qualitative and Quantitative Composition of the Board of Directors
07/02/24
235.61 KB
Proxy and privacy
Proxy and privacy
Media Gallery
Proxy granted to the Designated Representative as per art. 135-undecies CLF
08/03/24
326.9 KB
Notice
Notice
Media Gallery
Publication of lists of candidates and other shareholders’ meeting documents
26/03/24
150.07 KB