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 30 2021
The Shareholders Meeting has been called in extraordinary and ordinary session for April 30, 2021, sole call, to discuss and deliberate upon the agenda indicated in the call notification of March 30, 2021.
EXTRACT FROM NOTICE OF MEETING 
PROXY FORM DESIGNATED REPRESENTATIVE
PROPOSAL TO APPROVE STOCK GRANT PLAN 2021
REDUCTION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 12 TO 11
ANNUAL REPORT 2020 (ITALIAN VERSION)
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE (ITALIAN VERSION)
CONSOLIDATED NON-FINANCIAL STATEMENT 2020 (ITALIAN VERSION)
PROPOSED AUTHORIZATION TO BUY BACK OWN SHARES AND USE THEM AS APPROPRIATE
REPORT ON COMPENSATION POLICY AND REMUNERATION PAID (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.
