Shareholders’ meeting – 2018 Annual report

Notice of 2019 Annual General Meetinglinkpdf
Extract from the Notice of Annual General Meetinglinkpdf
Ordinary proxy formlinkpdf
Form for appointing designated representativelinkpdf
Proposal to approve Stock Grant Plan 2019linkpdf
Appointment of a Directorlinkpdf
CIR 2018 DNF Sustainability Reportlinkpdf
Proposal for own shareslinkpdf
Compensation Reportlinkpdf
Authorization for capital increase as per Articles 2420-ter and 2443 of Civil Codelinkpdf
2018 Report of Corporate Governancelinkpdf
2018 CIR Financial Reportlinkpdf
Annual General Meeting April 29 2019: proposals and Corporate Governancelinkpdf
Notice of the filing of the financial statements and the minutes of the Annual General Meeting (Italian version)linkpdf
Summary of the voting at the AGM on April 29 2019 (Italian version)linkpdf
Minutes of the ordinary meeting 29 april 2019linkpdf
Minutes of the extraordinary meeting 29 april 2019linkpdf