Shareholders meeting – 2022 Annual report

PDF
Extract from notice of call meeting linkpdf
Notice of call meeting linkpdf
Proxy form to the designated representative linkpdf
Ordinary proxy form linkpdf
2022 annual report (item 1) – Esef (Italian version) linkpdf
2022 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 2023 Stock Grant Plan (item 4) linkpdf
2022 consolidated non financial statement linkpdf
2022 report on corporate governance and ownership structure (Italian version) linkpdf
Report of the Board of Directors on the appointment of the Board of Directors (item 5) linkpdf
Appointment of the Board of Directors – List 1 (Italian version) linkpdf
Appointment of the Board of Directors – List 2 (Italian version) linkpdf
Report of the Board of Directors on the appointment of the Board of Statutory Auditors (item 6) linkpdf
Appointment of the Board of Statutory Auditors – List 1 (Italian version) linkpdf
Appointment of the Board of Statutory Auditors – List 2 (Italian version) linkpdf
Appointment of the Board of Statutory Auditors – List 3 (Italian version) linkpdf
Appointment of the Board of Statutory Auditors – List 4 (Italian version) linkpdf
Answers for shareholders (Italian version) linkpdf
CIR: AGM approves financial statements for 2022 (press release) linkpdf
Notice of filing of 2022 annual report (Italian version) linkpdf
Summary of voting (Italian version) linkpdf
Minutes of the Ordinary General Meeting linkpdf