Shareholders meeting – April 30 2021

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Extract from notice of meetinglinkpdf
Notice of meetinglinkpdf
Ordinary proxy formlinkpdf
Proxy form designated representativelinkpdf
Proposal to eliminate indication of nominal value of shares and consequent amendment of art.4, paragraph 1, of the company bylawslinkpdf
Proposal to approve 2021 Stock Grant Planlinkpdf
Reduction of the number of members of the Board of Directors from 12 to 11linkpdf
2020 annual report (italian version) linkpdf
Report on corporate governance and ownership structure linkpdf
Consolidated non-financial statement for 2020 (italian version)linkpdf
Proposed authorization to buy back own shares and use them as appropriatelinkpdf
Report on compensation policy and remuneration paidlinkpdf
Proposals and corporate governance (italian version) linkpdf
Questions from shareholder Marco Bava (italian version)linkpdf
CIR: AGM approves financial statement for 2020 (press release) linkpdf
Notice of filing of 2020 annual report (italian version)linkpdf
Summary of voting (italian version) linkpdf
Minutes of the Extraordinary General Meetinglinkpdf
Minutes of the Ordinary General Meeting linkpdf