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HOLDING
- Group
- Holding Companies
ASSETS
GOVERNANCE
INVESTORS
PRESS ROOM
It
Eng

Shareholders’ Meetings

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2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2010
2009-2007
Scheda

2024

Minutes Of The Shareholders’ Meeting 19.11.24

Summary of voting Extraordinary Shareholders meeting 19.11.24

Proxy Form to the Designated Representative and instructions

Generic proxy form

Information on share Capital

Notice of extraordinary shareholders meeting 19.11.24

Illustrative report proposed amendement articles 11 and 16 By Laws

Report of the Board of Statutory Auditors pursuant to Article 2408 of the Italian Civil Code

Minutes of shareholders meeting 21.06.24

Summary of voting

Proxy Form to the Designated Representative and instructions

Generic proxy form

Information on share Capital

Illustrative report as per art. 125

Shareholders meeting call 21.06.24

Minutes of shareholders meeting

Summary of voting

Corporate governance 2023 report

Remuneration report 2023

Proxy Form to the Designated Representative and instructions

Generic proxy form

Information on share Capital

Illustrative report as per art. 125

Shareholders meeting call 2024

2023

Minutes of shareholders meeting

Summary of voting

Corporate governance 2022 report

Remuneration report 2022

Proxy Form to the Designated Representative and instructions

Generic proxy form

Information on share Capital

Illustrative report as per art. 125

Shareholders meeting call 2023

2022

Minutes of shareholders meeting

Summary of voting

Remunaration Report 2021 and compensation paid

Corporate Governance and ownership structure report

Proxy Form to the Designated Representative and instructions

Generic proxy form

Information on share Capital

Illustrative report as per art. 125

Shareholders meeting call 2022

2021

Minutes of Shareholder's meeting

Summary of voting

Remuneration report 2019 and compensation paid

Corporate Governance and ownership structure report

Press release - Pursuant to the art. 144 octies, 2 paragraph, Issuers Regulation

Proxy Form to the Designated Representative and instructions

Generic proxy form

Information on share Capital

Illustrative report as per art. 125

Shareholders meeting call 2021

2020

Shareholders meeting april 21

Summary of voting

Proxy Form to the Designated Representative and instructions

Generic proxy form

Call notice supplement

Corporate Governance and ownership structure report

Remuneration report 2019 and compensation paid

Illustrative report as per art. 125

Information on share Capital

Shareholders meeting call 2020

2019

Minutes of Shareholder's meeting

Summary of voting

Remuneration report 2018

Corporate Governance report 2018

Illustrative report as per art. 125

Information on share Capital

Proxy form and voting intructions

Shareholders meeting call 2019

2018

Minutes of the shareholders meeting

Summary of voting

Corporate Governance report 2017

Remuneration Report 2017

Illustrative Report By The Board of Directors on the Amendement proposal of the Company's By Laws

Illustrative report as per art. 125

Information on share Capital

Proxy form and voting intructions

Shareholders meeting call 2018

2017

Annual ordinary shareholders meeting 2017

Illustrative report as per art. 125

Proxy form and voting intructions

Summary of voting on matters on the shareholders metting agenda of april 2017

Minutes of the ordinary shareholders meeting april 2017

Director's report tresury shares

Remuneration report 2016

Corporate Governance Report 2016

Information on share capital 2017

Share meeting call

Press Release - Notice shareholders meeting

2016

Proxy form and voting instructions

Share meeting call 2016

Report as per art.125

Summary of voting on matters on the shareholders meeting agenda april 19

Annual ordinary shareholders meeting 2016

Information on share capital

Press Release- Notice sharehoders meeting

2015

Minutes of the ordinary shareholders meeting april 19 2015

Report as per art.125

Proxy form and voting instructions

Presentation of slides

Summary of voting on matter on the shareholders meeting agenda of april 22 2015

Minutes of the ordinary shareholders meeting

Press Release - Pursuant to the art 144

Disclosure on amount of share capital

Press Release - Notice shareholders meeting

2014

Minutes of extraordinary and ordinary shareholders meeting

16/04/2014 Corporate governance treasury shares report

Shareholders meeting

Summary of voting on matters of the shareholders meeting agenda of april 16th 2014

Report as per art 125-ter

Proxy form and voting instructions

Shareholders meeting 2014

Disclosure on amount on share capital

2013

Notice of the shareholders meeting

Director's report shareholders meeting april 2013

Proxy form and voting instructions 2013

Minutes of Ordinary shareholders meeting

Summary of voting on matter on the shareholders meeting Agenda of april 17 2013

Disclosure on amount of share capital

2012

Shareholders meeting convocation

Director's report of ordinary shareholders

Form of proxy to the rappresentative appointed by the company

Press release - Pubblication notice of shareholders meeting documentation

Press release - shareholders meeting

Disclosure on share capital 2012

2010

Corporate Governance and Shareholders structure report

2009-2007

Director's report- Shareholders meeting at june 23 2009

Director's report- Extraordinary shareholders meeting at june 23 2009

Director's report- Shareholders meeting 27 april 2009

27/03/2008 Shareholders meeting 22 april 2008

Directors report treasury shares

Scheda

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