Shareholders Meetings and Documents
Date
Category
Reasoned proposal of the Board of Statutory Auditors for the conferral of the statutory audit engagement (ITA)
April, 28, 2023
Proxy form for granting a proxy/sub-proxy to the designated representative pursuant to Article 135-novies of the CFA (ITA)
May, 30, 2022
Proxy form for the Designated Representative pursuant to Article 135-undecies (ITA)
May, 30, 2022
Ordinary Shareholders’ Meeting of May 30, 2022 – Summary report of voting results (ITA)
May, 30, 2022
Ordinary Shareholders’ Meeting of May 30, 2022 (ITA)
May, 30, 2022
Notice of Ordinary Shareholders’ Meeting on May 30, 2022 (ITA)
May, 30, 2022
Explanatory Report for the Ordinary Shareholders Meeting of May 30, 2022 (ITA)
May, 30, 2022
