Shareholders' Meeting 2019

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