Shareholders' Meeting

March

17 March 2025

Ordinary Shareholders' Meeting - 28 April 2025

Notice of the Annual General Meeting143.42 KB

Explanatory Notes to the Agenda132.88 KB

Outstanding share capital and total number of voting rights at the date of the notice for the 2025 AGM 71.36 KB

2024 Annual Report8.65 MB

2024 Annual Report - ESEF package12.68 MB

Corporate Governance Statement132.79 KB

Remuneration Policy 2025515.87 KB

Remuneration Report 2024708.66 KB

Corporate Governance Report 2024548.44 KB

Attendance card71.9 KB

Proxy form103.48 KB

Voting results91.35 KB

Minutes of the Shareholders' Meeting - Draft248.7 KB

March

11 March 2024

Ordinary Shareholders' Meeting - 22 April 2024

Notice of the Annual General Meeting78.24 KB

Explanatory Notes to the Agenda109.93 KB

Outstanding share capital and total number of voting rights at the date of the notice for the 2024 AGM 66.65 KB

2023 Annual Report16.69 MB

2023 Annual Report - ESEF package10.26 MB

Corporate Governance Statement79.04 KB

Remuneration Policy 2024517.35 KB

Remuneration Report 20231.69 MB

Corporate Governance Report 2023445.21 KB

Attendance card67.34 KB

Proxy form86.13 KB

Voting results79.19 KB

Minutes of the Shareholders' Meeting4.12 MB

March

09 March 2023

Ordinary Shareholders' Meeting - 20 April 2023

Notice of the Annual General Meeting81.35 KB

Explanatory Notes to the Agenda146.16 KB

Curriculum vitae Benedetta Navarra69.34 KB

Curriculum vitae Annalisa Pescatori35.81 KB

Outstanding share capital and total number of voting rights at the date of the notice for the 2023 AGM66.88 KB

2022 Annual Report4.56 MB

2022 Annual Report - ESEF package9.35 MB

Corporate Governance Statement97.55 KB

Remuneration policy 2023522.22 KB

Remuneration report 2022575.16 KB

Attendance card67.14 KB

Proxy form90.07 KB

Voting results97.57 KB

Minutes of the Shareholders' Meeting7.1 MB

March

10 March 2022

Ordinary Shareholders' Meeting - 21 April 2022

Notice of the Annual General Meeting81.71 KB

Explanatory Notes to the Agenda114.35 KB

Curriculum vitae Adriana Lamberto Floristan18.56 KB

Outstanding share capital and total number of voting rights at the date of the notice for the 2022 AGM66.83 KB

2021 Annual Report4.54 MB

2021 Annual Report - ESEF format9.49 MB

Corporate governance statement95.28 KB

Remuneration policy 2022576.14 KB

Remuneration Report 2021592.76 KB

Attendance card67.12 KB

Proxy form84.21 KB

Voting results80.12 KB

Minutes of the Shareholders' Meeting4.53 MB

March

10 March 2021

Ordinary Shareholders' Meeting - 21 April 2021

Notice of the Annual General Meeting86.68 KB

Explanatory Notes to the Agenda88.14 KB

Oustanding share capital and total number of voting rights at the date of the notice for the 2021 AGM71.35 KB

2020 Annual Report4.79 MB

Sustainability Report - Non Financial Statements 20206.85 MB

Corporate governance statement94.02 KB

Remuneration policy 2021505.66 KB

Remuneration report 2020501.16 KB

Attendance card67.97 KB

Proxy form161.6 KB

Statement of the total number of outstanding shares and voting rights at the record date71.03 KB

Voting results80.64 KB

Minutes of the Shareholders' Meeting1.53 MB

May

21 May 2020

Extraordinary Shareholders' Meeting - 2 July 2020

Notice of the Extraordinary General Meeting83.53 KB

Explanatory Notes to the Agenda92.33 KB

Attendance card88.27 KB

Proxy form92.05 KB

Outstanding share capital72.6 KB

Voting results68.46 KB

Minutes of the Shareholders' Meeting96.62 KB

March

09 March 2020

Shareholders' Meeting - 20 April 2020

Notice of the Annual General Meeting83.16 KB

Explanatory Notes to the Agenda120.74 KB

Oustanding share capital and total number of voting rights at the date of the notice for the 2020 AGM72.18 KB

2019 Annual Report6.96 MB

Sustainability Report - Non Financial Statements 20195.36 MB

Corporate governance statement95.31 KB

Remuneration policy 2020547.06 KB

Remuneration report 2019179.42 KB

Attendance card68.02 KB

Proxy form96.37 KB

Voting results121.29 KB

Minutes of the Shareholders' Meeting165.43 KB

June

28 June 2019

Extraordinary Shareholders' Meeting of 28 June 2019

Extraordinary Shareholders' Meeting of 28 June 201913.65 MB

Withdrawal notice standard form96.93 KB

Summary of the Meeting resolutions and voting results72.62 KB

Explanatory Report for Extraordinary Shareholders Meeting1001.42 KB

Proxy Form for the Representative appointed by the Company - 28 June 2019124.2 KB

Instructions for realising of the proxy to attend the Shareholders' Meeting of 28 June 2019151.03 KB

Notice of the Extraordinary Shareholders' Meeting of 28 June 2019124.97 KB

Proxy form to attend the Shareholders' Meeting of 28 June 2019127.77 KB

April

17 April 2019

Ordinary Shareholders' Meeting of 17 April 2019

Minutes of the Shareholders' Meeting of 17 April 20198.65 MB

Summary of the Meeting resolutions and voting results113.93 KB

2018 Annual Report2.71 MB

2018 Report on corporate governance and ownership structure627.7 KB

2018 Report on remuneration848.66 KB

2018 Sustainability Report - Consolidated Non Financial Statement2.05 MB

Directors' Report on Ordinary Shareholders' Meeting of 17 April 2019246.27 KB

Information Notice on the protection of personal data73.26 KB

Instructions for realising of the proxy to attend the Shareholders' Meeting147.28 KB

Notice of the Ordinary Shareholders' Meeting of 17 April 2019222.23 KB

Proxy form for the representative appointed by the Company195.48 KB

Proxy form to attend the Shareholders' Meeting130.07 KB

April

19 April 2018

Ordinary and Extraordinary Shareholders' Meeting - 19 April 2018

Minutes of the Shareholders' Meeting of 19 April 20183.85 MB

Summary of the Meeting resolutions and voting results157.19 KB

2017 Annual Report2.54 MB

2017 Report on corporate governance and ownership structure805.84 KB

2017 Report on remuneration654.58 KB

2017 Sustainability Report - Consolidated Non Financial Statement2.05 MB

Report of the Board of Auditors287.5 KB

Majority slate of candidates for the appointment of the Board of Directors1.39 MB

Minority slate of candidates for the appointment of the Board of Directors10.85 MB

Proxy form for the representative appointed by the Company222.78 KB

Board of Directors advice to shareholders on the size and composition of the new Board48.27 KB

Directors' Report on Ordinary and Extraordinary Shareholders' Meeting of 19 April 201879.37 KB

Instructions for realising of the proxy to attend the Shareholders' Meeting99.14 KB

Notice of the Ordinary and Extraordinary Shareholders' Meeting of 19 April 201854.14 KB

Proxy form to attend the Shareholders' Meeting56.82 KB

April

19 April 2017

Ordinary and Extraordinary Shareholders' Meeting - 19 April 2017

Minutes of ordinary and Extraordinary Shareholders' Meeting - 19 April 2017662.2 KB

Summary of the Meeting resolutions and voting results159.51 KB

Acceptance of appointment as Director and curriculum vitae of Roberta Neri (Italian version)1.03 MB

Majority slate of candidates for the appointment of the Board of Statutory Auditors1.3 MB

Minority slate of candidates for the appointment of the Board of Statutory Auditors12.33 MB

2016 Annual Report3.55 MB

2016 Report on corporate governance and ownership structure796.28 KB

2016 Report on remuneration602.25 KB

Report of the Board of Auditors29.6 KB

Slates of candidates for the Board of Statutory Auditors69.15 KB

Directors' Report on Ordinary and Extraordinary Shareholders' Meeting of 19 April 2017241.55 KB

Instructions for realising of the proxy to attend the Shareholders' Meeting193.7 KB

Notice of the Ordinary and Extraordinary Shareholders' Meeting of 19 April 2017159.61 KB

Proxy form for the representative appointed by the Company312.35 KB

Proxy form to attend the Shareholders' Meeting149.31 KB

April

21 April 2016

Ordinary and Extraordinary Shareholders' Meeting - 21 April 2016

Minutes of the Shareholders' Meeting of 21 April 20161.02 MB

Summary of the Meeting resolutions and voting results143.5 KB

Annual report on corporate governance and ownership structure 2015859.75 KB

Draft 2015 Annual Report5.31 MB

Report of the Board of Auditors156 KB

Report on remuneration 2015615.99 KB

Directors' Report on Ordinary and Extraordinary Shareholders' Meeting of 21 April 2016212.3 KB

Information on share capital73.33 KB

Instructions for realising of the proxy to attend the Shareholders' Meeting174.95 KB

Notice of the Ordinary and Extraordinary Shareholders' Meeting of 21 April 2016148.14 KB

Proxy form for the representative appointed by the Company230.85 KB

Proxy form to attend the Shareholders' Meeting149.89 KB

April

21 April 2015

Ordinary and Extraordinary Shareholders' Meeting - 21 April 2015

Minutes of the Shareholders' Meeting of 21 April 2015704.06 KB

Summary of the Meeting resolutions and voting results151.09 KB

2014 Report on remuneration policy608.63 KB

Corporate Governance Report 2014680.79 KB

Draft 2014 Annual Report5.31 MB

Report of the Board of Auditors156.46 KB

Slates of candidates for the Board of Directors653.12 KB

Information on share capital73.33 KB

Directors' Report on Ordinary and Extraordinary Shareholders' Meeting of 21 April 2015240.74 KB

Instructions for realising of the proxy to attend the Shareholders' Meeting174.36 KB

Notice of the Ordinary and Extraordinary Shareholders' Meeting of 21 April 2015160.74 KB

Proxy form for the representative appointed by the Company252.12 KB

Proxy form to attend the Shareholders' Meeting150.22 KB

February

23 February 2015

Extraordinary Shareholders' Meeting - 23 February 2015

Minutes of the Extraordinary Shareholders' Meeting of 23 February 2015675.25 KB

Summary of the Meeting resolutions and voting results 23 February 201590.52 KB

Directors' Report on Extraordinary Shareholders' Meeting of 23 February 2015314.93 KB

Instructions for realising of the proxy to attend the Shareholders' Meeting173.77 KB

Notice of the Extraordinary Shareholders' Meeting of 23 February 2015148.24 KB

Proxy form for the representative appointed by the Company143.91 KB

Proxy form to attend the Extraordinary Shareholders' Meeting147.43 KB

April

17 April 2014

Ordinary and Extraordinary Shareholders' Meeting - 17 April 2014

Summary of the Meeting resolutions and voting results 17 April 2014148 KB

Slates of candidates for the Board of Statutory Auditors1.65 MB

2013 Report on remuneration policy597.08 KB

Corporate Governance Report 2013658.14 KB

Draft Annual Report 20134.6 MB

Report of the Board of Auditors155.7 KB

Slates of candidates for the Board of Statutory Auditors14.13 KB

Directors' Report on Shareholders' Meeting 2014233.35 KB

Information on share capital73.33 KB

Instructions for realising the proxy to attend the Shareholders' Meeting172.05 KB

Notice of Ordinary and Extraordinary Shareholders' Meeting159.19 KB

Proxy form for the representative appointed by the Company235.62 KB

Proxy form to attend the Shareholders' Meeting 2014149.55 KB

April

18 April 2013

Ordinary Shareholders' Meeting - 18 April 2013

Shareholders' Meeting 2013 minute155.44 KB

Summary of the AGM resolutions and voting results79.17 KB

2012 Report on remuneration policy624.46 KB

Corporate Governance Report 2013644.46 KB

Draft Annual Report 20122.62 MB

Report of the Board of Auditors29.96 KB

Directors' Report on Ordinary Shareholders' Meeting 2013160.67 KB

Information on amount of share capital78.38 KB

Instructions for realising the proxy to attend the Shareholders' Meeting173.73 KB

Notice of Shareholders' Meeting141.41 KB

Proxy form for the representative appointed by the Company 2013197.82 KB

Proxy form to attend Shareholders' Meeting 2013148.77 KB

April

18 April 2012

Ordinary Shareholders' Meeting - 18 April 2012

Shareholders' Meeting 2012 minute283.84 KB

Summary of the AGM resolutions and voting results44.4 KB

2011 Draft Annual Report4.22 MB

2011 Report on remuneration policy529.68 KB

Board of Auditors' Report - Proposal of the Board of Auditors on the appointment of the External Auditor97.24 KB

Corporate Governance Report 2012467.07 KB

Form of proxy to the representative appointed by the Company146.84 KB

Report of Auditing Firm1.17 MB

Directors' Report on Ordinary Shareholders' Meeting 2012166.16 KB

Form of proxy to attend the Shareholders' Meeting85.52 KB

Instructions realising proxy to attend the Shareholders' Meeting107.68 KB

Shareholders' Meeting convocation89.88 KB

April

18 April 2011

Ordinary Shareholders' Meeting - 18 April 2011

Shareholders' Meeting 2011 minute83.73 KB

Board of Auditors' Report 201025.47 KB

Corporate Governance Report 2011515.34 KB

Directors' Report on Ordinary Shareholders' Meeting 2011144.93 KB

Shareholders' Meeting convocation84.5 KB

April

19 April 2010

Ordinary Shareholders' Meeting - 19 April 2010

Shareholders' Meeting 2010 minute89.56 KB

Auditors' Report on 2009 Financial and Consolidated Statements1.5 MB

Board of Auditors' Report 2009152.95 KB

Corporate Governance Report 2010481.36 KB

Directors’ Report on Ordinary and Extraordinary Shareholders’ Meeting141.8 KB

Shareholders' Meeting convocation96.31 KB

April

21 April 2009

Ordinary Shareholders' Meeting - 21 April 2009

Corporate Governance Report 2009475.41 KB

Directors' Report - Shareholders' Meeting April, 21 2009129.06 KB

Notice of Shareholders' Meeting convened for April 21, 200965.82 KB

April

16 April 2008

Ordinary Shareholders' Meeting - 16 April 2008

Corporate Governance Report 2008405.76 KB

Directors' Report -Shareholders' Meeting convened for 16 April 200829.6 KB

Notice of Ordinary Shareholders' Meeting convened for 16 April 200815.85 KB

Directors' Report - Shareholders' Meeting January 15, 200832.63 KB

Notice of Shareholders' Meeting convened for January 15, 200825.29 KB

June

21 June 2007

Extraordinary Shareholders' Meeting - 21 June 2007

Directors' Report - Shareholders' Meeting June 21, 200752.44 KB

Directors' Report - Shareholders' Meeting April 18, 200729.6 KB

Corporate Governance Report 200740.8 KB

Last update: 17/01/2024 | 23:56