Shareholders meeting

Assemblea Azionisti
Assemblea Azionisti

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

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

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

The minutes of the Shareholders' 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