22 April 2021
– 15:46 CEST
Summary Statement of voting – Ordinary Shareholders’ Meeting April 20, 2021 (ex Article 125 – quater of Law Decree No. 58/1998)
Download >18 March 2021
– 10:40 CEST
Proxy form for Appointed Representative for Shareholders’ Meeting April 20, 2021 (art. 135-undecies TUF)
Download >18 March 2021
– 10:37 CEST
Proxy form for Shareholders’ Meeting April 20, 2021 (art. 135 -novies TUF)
Download >14 May 2020
– 10:08 CEST
Summary statement of voting – Ordinary Shreholders’ Meeting May 12th 2020 (ex. Article 125-quater of Law Decree n. 58/1998)
Download >20 April 2020
– 12:44 CEST
Proxy form for subject legitimately entitled for 2020 Shareholders’ Meeting
Download >30 March 2020
– 17:17 CEST
Proxy form for subject legitimately entitled for 2020 Shareholders’ Meeting
Download >30 March 2020
– 17:06 CEST
Call for Ordinary Shareholders’ Meeting to be held on May 11-12, 2020
Download >19 April 2019
– 08:59 CEST
Summary statement of voting – Ordinary Shreholders’ Meeting April 16th 2019 (ex. Article 125-quater of Law Decree n. 58/1998)
Download >24 April 2018
– 20:24 CEST
SUMMARY STATEMENT of VOTING – ORDINARY and EXTRAORDINARY SHAREHOLDERS’MEETING April 20th 2018 (ex. Article 125-quater of Law Decree n. 58/1998)
Download >22 March 2018
Call for Ordinary and Extraordinary Shareholders’ Meeting to be held on April 19-20 and 23, 2018
Download >14 April 2017
– 10:35 CEST
SUMMARY STATEMENT of VOTING – AGM April 11th 2017 (ex. Article 125-quater of Law Decree n. 58/1998)
Download >1 March 2017
– 15:16 CEST
Call for Annual Shareholders’ Meeting to be held on April 10-11, 2017
Download >26 April 2016
SUMMARY STATEMENT of VOTING – AGM April 21st 2016 (ex. Article 125-quater of Law Decree n. 58/1998)
Download >25 May 2007
DIRECTORS’ REPORT FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF JUNE 27-28-29 (only for the extraordinary session), 2007
Download >27 March 2008
DIRECTORS’ REPORT FOR THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF APRIL 28-29-30, 2008
Download >29 April 2013
SUMMARY STATEMENT OF VOTING – AGM 23/04/13 (EX ARTICLE 125-quater in T.U.F)
Download >27 March 2008