Ordinary Shareholders’ Meeting 04/08/2021
- Notice of the Ordinary Shareholders’ Meeting
- Proxy form of the Designated Representative
- Sub-delegation form
- Relazione illustrativa Assemblea (Italian version)
- CV - Daniela Delfrate
- CV - Cinzia Parolini
- Dichiarazione di Accetazione - Daniela Delfrate (Italian version)
- Dichiarazione di Accettazione - Cinzia Parolini (Italian version)
Ordinary Shareholders’ Meeting 17/05/2021
- Notice of the Ordinary Shareholders’ Meeting
- Proxy form of the Designated Representative
- Sub-delegation form
- Postponement of discussion of the first point on the agenda of the extraordinary shareholders’ meeting of 17 may 2021
- Notice to the shareholders postponement of point 1) on the agenda of the extraordinary shareholders’ meeting called for 17 may 2021
- Explanatory report of extraordinary Shareholders' Meeting (Italian Version)
- Minutes of the Shareholders' Meeting (Italian Version)
Ordinary Shareholders’ Meeting 31/03/2021
- Notice of the Ordinary Shareholders’ Meeting
- Proxy form of the Designated Representative
- Sub-delegation form
- Annual Report (Italian Version)
- Report of the board of statutory auditors (Italian Version)
- Explanatory Report of the Board of Directors (Italian Version)
- Declaration of acceptance - Emanuele Galtieri (Italian Version)
- CV - Emanuele Galtieri
- Declaration of acceptance - Vincenzo Pompa -Indipendent director (Italian Version)
- CV - Vincenzo Pompa
- Declaration of acceptance - Alberto Luigi Sangiovanni Vincentelli (Italian Version)
- CV - Alberto Luigi Sangiovanni Vincentelli
- Minutes of the meeting (Italian Version)