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Regolamento Assembleare [ITALIAN ONLY]
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Notice of call Shareholders' meeting 28.04.2022
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Report on item 3 of the agenda - Authorization to purchase and dispose of treasury shares, subject to revocation of the authorization granted by the Shareholder's meeting of April 27, 2021, for the part that remained unexecuted
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Report on item 4 of the agenda - Report on the proposal to adjust the compensation of the Independent Auditors' for FYs 2021-2028
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Item 4 of the agenda - Board of Statutory Auditors' Proposal
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Information on share capital amount pursuant to 125 quater, par. 1, lett. c) D.lgs. 58/98
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Proxy to the Designated Representative pursuant to art. 135 undecies D.lgs. 58/98
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Proxy pursuant to art. 135 novies D.lgs. 58/98
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Notice pubblication of documentation March 28, 2022
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Item 1 of the Agenda - Report by the Board of Directors on Financial Statements as of 31 December 2021 and proposed allocation of period profit
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Item 2 of the Agenda - Report of the Board of Directors on the Remuneration Policy
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Annual Financial Report 2021
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Annual Financial Report 2021 - ESEF
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Consolidated Non Financial Declaration 2021
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Report on Corporate Governance and Ownership structure 2021
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Report on Remuneration Policy and compensation paid 2022
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Notice publication of Documentation April 6, 2022
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Summary Report of the votes on the agenda of the Shareholders' Meeting
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Minutes of the Shareholders' meeting and report
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Notice of call of the Ordinary Shareholders' Meeting
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Directors' explanatory report on items in the agenda
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Proxy form to the Designated Representative
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Proxy/sub-proxy form to the Designated Representative
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Proposal No. 1 - remuneration of the regular members of the Board of Auditors submitted by the shareholder GVS Group S.p.A.
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Annual Financial Report 2020
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Report on corporate governance and ownership structure
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Report on remuneration policy and compensations paid
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Non-financial Disclosure
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Press release Shareholders' meeting decisions
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Ordinary Shareholders' Meeting Held On 27th April 2021
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Minutes of the Ordinary Shareholders' meeting on 27th April 2021