2020 Extraordinary and Ordinary Shareholders’ Meeting

November 19, 2020

Notice of call
(PDF 244 KB)
Extract of the notice of call
(PDF 152 KB)
Report and proposals on the item of the Extraordinary Session
(PDF 903 KB)
Report and proposals on the item of the Ordinary Session
(PDF 353 KB)
Proposal of the shareholders Mr. Gandola and Mrs. Gramatica
(PDF 302 KB)
Summary report of the votes
(PDF 171 KB)
Meeting Minutes Extraordinary and Ordinary - Italian
(PDF 15 MB)

Execution of the mandatory conversion of savings shares into ordinary shares and distribution of the extraordinary dividend

Notice of execution of the mandatory conversion of savings shares into ordinary shares and distribution of the extraordinary dividend
(PDF 208 KB)

Ordinary and Extraordinary shareholder's Meeting

May 8, 2020

Notice of call
(PDF 320 KB)

Rectification of the notice of call
(PDF 259 KB)
Reports and proposals on the items no. 1, 2, 3, 4 and 5 of the Ordinary Session and on the item of the Extraordinary Session
(PDF 1 MB)
List submitted by the controlling shareholder for the appointment of the Board of Directors (List no.1)
(PDF 5 MB)
List submitted by a Group of institutional investors for the appointment of the Board of Directors (List no.2)
(PDF 7 MB)
List submitted by the controlling shareholder for the appointment of the Statutory Auditors (List no.1)
(PDF 5 MB)
List submitted by a Group of institutional investors for the appointment of the Statutory Auditors (List no.2)
(PDF 13 MB)
Annual Report 2019
(PDF 5 MB)
Statutory Annual Report 2019
(PDF 2 MB)
Report on remuneration policy and remuneration paid
(PDF 747 KB)
Answers to questions received before the meeting pursuant to Article 127 ter of the TUF
(PDF 560 KB)
Notice of 2019 dividend payment
(PDF 1 MB)
Summary report of the votes
(PDF 283 KB)
Meeting Minutes Ordinary 2020 - Italian
(PDF 8 MB)
Meeting Minutes Extraordinary 2020 - Italian
(PDF 9 MB)