Shareholders’ Meeting of 19 April 2024
Notices and forms
Call notice for the Annual General Meeting of 19.4.2024
Proxy form to confer the proxy/sub delegation
Proxy form to Esclusive Designated Representative
Documentation
Directors' Report on the second item of the agenda for the extraordinary Part
Annual report on the 2024 remuneration policy and 2023 compensation paid
Directors' Report on the items of the agenda of the AGM for the Ordinary Part
Directors' report - Performance Shares Plan 2024-2026 with annex of the Information Document pursuant to art. 84-bis of the Issuers' Regulation
Performance Shares Plan 2024-2026 - Information Document ex art. 84-bis Issuers' Regulation
Financial Annual Report 2023 - ESEF document pursuant to Delegated Regulation Financial Annual Report 2023 - ESEF document pursuant to Delegated Regulation 2019/815
Financial Annual Report 2023 Courtesy copy in PDF. This version has been prepared for ease of use and does not contain ESEF information.
Corporate Governance and shareholding structure report
Directors' Report on the first item of the agenda for the extraordinary Part
Resolutions and Minutes
Summary report of the votes on the item of the agenda
Minutes of Shareholders' meeting of April 19, 2024 (Italian version only available)