The Shareholders meeting is an institutional meeting between shareholders and the company’s management. It expresses the will of shareholders and, in particular, approves results and members of the Board of Directors.
Shareholders meeting – April 29, 2022
The Shareholders meeting was held in ordinary session on April 29, 2022 in Milan, sole call, to discuss and deliberate upon the agenda indicated in the call notification of March 29, 2022. In view of the continuing health emergency due to the Covid-19 pandemic, the Shareholders were able to attend exclusively through the designated representative.
EXTRACT FROM NOTICE OF CALL MEETING
PROXY FORM TO THE DESIGNATED REPRESENTATIVE
2021 ANNUAL REPORT (ITEM 1) – ESEF (ITALIAN VERSION)
PROPOSAL TO AUTHORISE THE PURCHASE AND DISPOSAL OF TREASURY SHARES (ITEM 2)
REPORT ON REMUNERATION POLICY AND COMPENSATION PAID (ITEM 3)
PROPOSAL TO APPROVE 2022 STOCK GRANT PLAN (ITEM 4)
2021 CONSOLIDATED NON-FINANCIAL STATEMENT
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
ANSWERS FOR SHAREHOLDER MARCO BAVA (ITALIAN VERSION)
CIR: AGM APPROVES FINANCIAL STATEMENTS FOR 2021 (PRESS RELEASE)
NOTICE OF FILING OF 2021 ANNUAL REPORT (ITALIAN VERSION)
Regulation for shareholders meetings
The regulation sets out the rules for the conduct of ordinary and extraordinary shareholders meetings. The right to intervene during Shareholders meetings, as well as by the regulation for shareholders meetings, is governed by the law and the Bylaws.
