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Shareholders' meeting

Shareholders' Meeting April 29, 2022

Shareholders' Meeting April 29, 2022 - Summary report of the votes 604.62 KB
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List n. 1 - Appointment of the Board of Statutory Auditors 6.02 MB
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Proposals for resolution - IP Investimenti e Partecipazioni S.r.l. 71.62 KB
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Shareholders' Meeting April 29, 2022 - Notice 254.78 KB
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Shareholders' Meeting April 29, 2022 - SPAFID proxy form (Designated Representative) (UPDATED) 440.82 KB
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Shareholders' Meeting April 29, 2022 - SPAFID proxy form (art. 135-novies TUF) 244.5 KB
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Report on the remuneration policy for the year 2022 and remuneration paid in the year 2021 924.14 KB
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List n. 1 - Appointment of the Board of Directors 7.78 MB
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Ordinary Shareholders' Meeting minutes April 29, 2022 6.5 MB
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List n. 2 - Appointment of the Board of Statutory Auditors 25.36 MB
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Shareholders' Meeting April 29, 2022 - SPAFID proxy form (art. 135-novies TUF) (UPDATED) 218.43 KB
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Shareholders' Meeting April 29, 2022 - Explanatory reports and motions for resolutions 1.6 MB
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Annual Financial Report as at December 31, 2021 13.2 MB
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Shareholders' Meeting April 29, 2022 - SPAFID proxy form (Designated Representative) 265.87 KB
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