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        Shareholders' Meetings

        Documents in this section might be available in Italian only
        Shareholders' Meetings
        Regolamento Assembleare [ITALIAN ONLY]

        1. Notice of call of the Ordinary Shareholders' Meeting
        2. Directors' explanatory report on items in the agenda
        3. Proxy form to the Designated Representative
        4. Proxy/sub-proxy form to the Designated Representative
        5. Proposal No. 1 - remuneration of the regular members of the Board of Auditors submitted by the shareholder GVS Group S.p.A.
        6. Annual Financial Report 2020
        7. Report on corporate governance and ownership structure
        8. Report on remuneration policy and compensations paid
        9. Non-financial Disclosure
        10. Press release Shareholders' meeting decisions
        11. Ordinary Shareholders' Meeting Held On 27th April 2021
        12. Minutes of the Ordinary Shareholders' meeting on 27th April 2021

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