Shareholders meeting – 2021 Annual report

Extract from notice of call meeting linkpdf
Notice of call meeting linkpdf
Proxy form to the designated representative linkpdf
Ordinary proxy form linkpdf
2021 annual report (item 1) – Esef (Italian version) linkpdf
2021 annual report (item 1) linkpdf
Proposal to authorise the purchase and disposal of treasury shares (item 2) linkpdf
Report on remuneration policy and compensation paid (item 3) linkpdf
Proposal to approve 2022 Stock Grant Plan (item 4) linkpdf
2021 consolidated non-financial statement linkpdf
Report on corporate governance and ownership structure linkpdf
Answers for shareholder Marco Bava (Italian version) linkpdf
CIR: AGM approves financial statements for 2021 (press release) linkpdf
Notice of filing of 2021 annual report (Italian version) linkpdf
Summary of voting (Italian version) linkpdf
Minutes of the Ordinary General Meeting linkpdf