Shareholders meeting – 2019 Annual report

PDF
Extract from the noticelinkpdf
Noticelinkpdf
Ordinary proxy formlinkpdf
Form for appointing designated representativelinkpdf
Appointment of the members of the Board of Directorslinkpdf
Appointment of the members of the Statutory Auditorslinkpdf
Proposal for the approval 2020 Stock Grant Planlinkpdf
Proposal to cancel the resolution regarding the authorization to buy backlinkpdf
Report on compensation policylinkpdf
Proposal to cancel the authorization to increase the share capital and award of the new authorizationlinkpdf
Corporate Governance 2019linkpdf
CIR (formerly COFIDE) Financial report 2019 (Italian version)linkpdf
CIR Financial report 2019 (Italian version)linkpdf
CIR (formerly COFIDE) Sustainability report 2019 (Italian version)linkpdf
CIR Sustainability report 2019 (Italian version)linkpdf
Proposals and Corporate Governance 2019linkpdf
List for election of Board of Directions (Italian version)linkpdf
List for election of Board of Statutory Auditors (Italian version)linkpdf
Questions from shareholder Marco Bava (Italian version) linkpdf
Questions from shareholder Vaiano Vaiani (Italian version) linkpdf
CIR: AGM approves Financial Statements for 2019 (press release) linkpdf
Minutes of the ordinary general meeting linkpdf
Minutes of the extraordinary general meeting linkpdf