Meeting 2019

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General Shareholders’ Meeting – Q&A
Certificate of the Proxy Holder
Notice of Ordinary Shareholders' Meeting
Consolidated Non-Financial Declaration pursuant to legislative decree 254/16
Errata corrige - Notice of Ordinary Shareholders' Meeting
Information concerning corporate capital
List n. 1 – appointment of the Board of Statutory Auditors
List n. 1 – appointment of the Board of Directors
List n. 2 – appointment of the Board of Statutory Auditors
List n. 2 – appointment of the Board of Directors
List n. 3 – appointment of the Board of Statutory Auditors
List n. 3 – appointment of the Board of Directors
Application form for ordinary delegation
Proposed resolutions by the shareholder
Annual Financial Report 2018
Updated explanatory report on appointment of the Board of Statutory Auditors
Updated explanatory report on appointment of the Board of Directors
Explanatory report on the financial statements as at 31 december 2018
Explanatory report on the dividend
Updated Explanatory report on the dividend
Explanatory report on appointment of the Board of Auditors
Explanatory report on appointment of the Board of Directors
Explanatory report on the first section of the remuneration report
Explanatory report on purchase and dispose of own shares
Report on Corporate Governance and Ownership Structure
Remuneration Report
Summary statement of voting on the items of the agenda
Minutes of the Ordinary Shareholders' Meeting