Shareholder's meeting - 26 May 2022

Data Assemblea:

Thursday, May 26, 2022 - 10:30

Avvisi e Modulistica:

Avviso di convocazione dell'Assemblea integrale (Italian version)

Proxy form to confer the proxy/sub delegation to the Appointed Representative

Proxy form and Voting instructions to Computershare S.p.A.

Link esterno_ass:

Instructions to fill in the electronic form of designated representative Computershare S.p.A.

Documentazione:

2021 Annual Report

PDF courtesy copy. This version has been prepared for convenience of use and does not contain the ESEF information as specified in the ESEF regulatory technical standards (Delegated Regulation (EU) 2019/815). For the ESEF-compliant document please see the Italian page of the 2021 Annual Report

2021 Separate Annual Report

PDF courtesy copy. This version has been prepared for convenience of use and does not contain the ESEF information as specified in the ESEF regulatory technical standards (Delegated Regulation (EU) 2019/815)

2021 Corporate Governance and Ownership Report

Report on the Remuneration policy and fees paid

Directors’ report on proposals regarding items on the agenda of the General Shareholders' Meeting (italian version)

Financials non-EU subsidiaries

Informativa privacy (Italian version)

Schematrentaquattro List

Esiti e Verbale:

File Esiti e Verbale:

Synthetic account votation of Shareholders' meeting (italian version)

File Esiti e Verbale:

Minutes of the Shareholders’ meeting (Italian version)

Comunicati stampa: