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)