Shareholders’ Meeting of 20 April 2022
Notices and forms
Call notice for the AGM
Proxy form to Designated Representative
Proxy form
Documentation
Financial Annual Report 2021 Courtesy copy in PDF. This version has been prepared for ease of use and does not contain ESEF information.
Financial Annual Report 2021 - ESEF document pursuant to Delegated Regulation Financial Annual Report 2021 - ESEF document pursuant to Delegated Regulation 2019/815
Currricula Vitae of the appointed Board of Directors
Curricula Vitae of the appointed Board of Statutory Auditors
Directors' Report on the items of the agenda of the AGM of 20.04.22
Guidance for shareholders and candidate auditors for the renewal of the Board of Statutory Auditors
List for the Board of Directors submitted by the shareholder De Longhi Industrial S.A. and related resolution proposals
Annual report on the 2022 remuneration policy and 2021 compensation paid
List for the Board of Statutory Auditors submitted by the shareholder De Longhi Industrial S.A. and related resolution proposals
List for the Board of Statutory Auditors submitted by a group of asset management and financial intermediary firms
List for the Board of Statutory Auditors submitted by a group of asset management and financial intermediary firms
Documenti assembleari
Relazione sul governo societario e gli assetti proprietari 2021
Resolutions and Minutes
Summary report of the votes on the item of the agenda
Minutes of Shareholders' meeting of April 20, 2022 (Italian version only available)