Shareholders meeting

Assemblea Azionisti
Assemblea Azionisti
2024
2023
2022
2021
2020
2019
2018

26 April, 2024


Documentation translated also in English. The Italian version is the authentic text.

The minutes of the Shareholder's Meeting of April 26th, 2024

The minutes of the Shareholder's Meeting of April 26th, 2024

Attached A to the minute of the Shareholder’s Meeting of 26th April 2024

Attached B to the minute of the Shareholder’s Meeting of 26th April 2024

Attached C to the minute of the Shareholder’s Meeting of 26th April 2024

Attached D to the minute of the Shareholder’s Meeting of 26th April 2024

Attached E to the minute of the Shareholder’s Meeting of 26th April 2024

Attached F to the minute of the Shareholder’s Meeting of 26th April 2024

Attached G to the minute of the Shareholder’s Meeting of 26th April 2024

Attached H to the minute of the Shareholder’s Meeting of 26th April 2024

 

Documents and Reports

Notices and Releases

Annual financial statements and consolidated financial statements as of December 31, 2023

 

Remuneration Policies

Authorization to purchase and dispose of own shares and operate on them, including the possibility of operating also by means of Tender Offer, following revocation of the authorising resolution passed by the Shareholders in the Ordinary Meeting on April 27th, 2023, for the portion not executed

Appointment of the Board of Directors and deposit of the lists

Appointment of the Board of Auditors and deposit of the lists 

Appointment of the Independent Audit Firm of doVaue S.p.A. for the period 2025-2033 and determination of remuneration

 

27 April, 2023
Documentation translated also in English. The Italian version is the authentic text.


The minutes of the Shareholder's Meeting of 27th April 2023

Notices and Releases

Documents and Reports 

Ordinary Session - item n.1 of the agenda - Financial Statements and Consolidated Financial Statements at December 31st, 2022

Ordinary Session - item n.2  of the agenda – Allocation of the profit for the year and dividend distribution

Ordinary Session - item n.3  of the agenda – Remuneration Policy: Report on remuneration policy and remuneration paid  on the second section 

Ordinary Session - item n.4  of the agenda –Authorisation to purchase and dispose of own shares 

Extraordinary Session - item n.1  of the agenda –Amendment of Articles of the By-laws (articles n. 13 and n.16)

28 April, 2022
Documentation translated also in English. The Italian version is the authentic text.


The minutes of the Shareholder's Meeting of 28th April 2022

Notices and Releases

Documents and Reports

Appointment of a Director for integration of the Board

29 April, 2021
Documentation translated also in English. The Italian version is the authentic text.


The minutes of the Shareholder's Meeting of 29th April 2021


Notices and Releases


Documents and Reports


Appointment of the Board of Directors and deposit of the lists


Appointment of the Board of Auditors and deposit of the lists

May 26, 2020
Documentation translated also in English. The Italian version is the authentic text.


Notices and Releases

Documents and Reports

17 April, 2019
Documentation translated also in English. The Italian version is the authentic text.


The minutes of the Shareholder's Meeting of 17th April 2019


Notices and Releases


Documents and Reports

19 April, 2018
Documentation translated also in English. The Italian version is the authentic text.


The minutes of the Shareholder's Meeting of 19th April 2018


Notices and Releases


Documents and Reports


Appointment of the Board of Directors and deposit of the lists


Appointment of the Board of Auditors and deposit of the lists