Governance

Shareholders' Meeting 2019


Shareholders' Meeting 2019

Notice of Ordinary Shareholders' Meeting 

Information concerning corporate capital 

Application form for ordinary delegation 

Certificate of the Proxy Holder 

Explanatory report on the financial statements as at 31 december 2018 

Explanatory report on the dividend 

Explanatory report on the first section of the remuneration report 

Explanatory report on purchase and dispose of own shares 

Explanatory report on appointment of the Board of Directors 

Explanatory report on appointment of the Board of Auditors 

Errata corrige - Notice of Ordinary Shareholders' Meeting 

Updated explanatory report on appointment of the Board of Directors 

Updated explanatory report on appointment of the Board of Statutory Auditors 

Annual Financial Report 2018 

Report on Corporate Governance and Ownership Structure 

Consolidated Non-Financial Declaration pursuant to legislative decree 254/16  

Remuneration Report 

List n. 1 – appointment of the Board of Directors  

List n. 1 – appointment of the Board of Statutory Auditors  

List n. 2 – appointment of the Board of Directors  

List n. 2 – appointment of the Board of Statutory Auditors  

List n. 3 – appointment of the Board of Directors 

List n. 3 – appointment of the Board of Statutory Auditors 

Proposed resolutions by the shareholder on appointment of the Board of Directors and of the Board of Statutory Auditors 

Updated Explanatory report on the dividend  

General Shareholders’ Meeting – Q&A