Shareholders’ Meeting of 23 April 2026

Notices and forms

Call notice for the Annual General Meeting of 23.4.2026
Call notice for the Annual General Meeting of 23.4.2026635.51 KB
Proxy form to Esclusive Designated Representative
Proxy form to Esclusive Designated Representative300.04 KB

Documentation

Directors' Report on the items of the agenda of the AGM
Directors' Report on the items of the agenda of the AGM672.06 KB
Corporate Governance and shareholding structure report
Corporate Governance and shareholding structure report 9.14 MB
Annual report on the 2026 remuneration policy and 2025 compensation paid
Annual report on the 2026 remuneration policy and 2025 compensation paid3.74 MB
Financial Annual Report 2025 - Courtesy copy in PDF
Financial Annual Report 2025_coutesy copy_0.pdf23.51 MB
Financial Annual Report 2024 - ESEF document pursuant to Delegated Regulation Financial Annual Report 2024 - ESEF document pursuant to Delegated Regulation 2019/815
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