2023

Assemblee azionisti heading

2023 Ordinary and Extraordinary Shareholders’ Meeting

12 May 2023

(PDF 134 KB)

Extract of the notice of call

(PDF 87 KB)

Reports and proposals on items on the Agenda

(PDF 2 MB)

List submitted by the controlling shareholder for the appointment of the Board of Directors (List no.1)

(PDF 2 MB)

List submitted by a Group of institutional investors for the appointment of the Board of Directors (List no.2)

(PDF 8 MB)

List submitted by the controlling shareholder for the appointment of the Statutory Auditors (List no.1)

(PDF 2 MB)

List submitted by a Group of institutional investors for the appointment of the Statutory Auditors (List no.2)

(PDF 10 MB)

Annual Report 2022 (zip file)

(ZIP 14 MB)

Annual Report 2022 (pdf file)

(PDF 4 MB)

Statutory Annual Report 2022 (zip file)

(ZIP 8 MB)

Statutory Annual Report 2022 (pdf file)

(PDF 12 MB)

Report on remuneration policy and compensation paid

(PDF 868 KB)

Answers to questions received before the meeting pursuant to Article 127 of the TUF

(PDF 401 KB)

Notice of 2022 dividend payment

(PDF 1 MB)

Summary report of the votes

(PDF 246 KB)

Meeting Minutes Ordinary 2023 - Italian

(PDF 6 MB)

Meeting Minutes Extraordinary 2023 - Italian

(PDF 11 MB)