Shareholders’ Meeting of 15 December 2020

Notices and forms

Call notice for the GM
Call notice for the GM329.62 KB
Proxy form
Proxy form424.02 KB
Proxy form to Designated Representative
Proxy form to Designated Representative480.2 KB

Documentation

Directors' Report to the GM
Directors' Report to the GM475.62 KB

Resolutions and Minutes

Summary report of the votes on the item of the agenda
Summary report of the votes on the items of the agenda_1.pdf114.58 KB
Minutes of Shareholders' meeting of December 15, 2020 (Italian version only available)
Verbale dell'Assemblea degli Azionisti del 15 dicembre 2020_0.PDF2.81 MB