Year 2018
Annual General Shareholder's Meeting
- Notice of Ordinary and Extraordinary Shareholders’ Meeting of 7 November 2018Extract Notice of Ordinary and Extraordinary Shareholders’ Meeting of 7 November April 2018
- Proxy form, voting instructions Designated RepresentativeDirectors’ Illustrative Report Ordinary and Extraordinary Shareholders’ Meeting of 7 November 2018 – First item agenda
- Directors’ Illustrative Report Ordinary and Extraordinary Shareholders’ Meeting of 7 November 2018 – Second item agenda
- Directors’ Illustrative Report Ordinary and Extraordinary Shareholders’ Meeting of 7 November 2018 – First item agenda – Extraordinary part
- Share Capital Composition
- Proxy Form
- Minutes of Shareholders’ Meeting (Extraordinary Part) – 7 november 2018
- Summary Counting of the voting
Shareholders’ Meeting of 24/04/2018
- Notice of General Shareholders’ Meeting of 24 April 2018
- Extract Notice of General Shareholders’ Meeting of 24 April 2018
- Proxy form, voting instructions Designated Representative
- Directors’ Illustrative Report Ordinary Shareholders’ Meeting of 24 April 2018
- Share Capital Composition
- Proxy Form
- Annual Financial Report at 31/12/2017
- Corporate Governance Report
- Report on Remuneration
- Notice of dividend payment
- Summary stating of voting
- Minutes of Shareholders’ Meeting – 24 april 2018
- Lista n. 1 per la nomina del Consiglio di Amministrazione presentata da Tecno Holding S.p.A
- Lista n. 2 per la nomina del Consiglio di Amministrazione presentata da Quaestio Capital SGR S.p.A.
- Lista n. 3 per la nomina del Consiglio di Amministrazione presentata da First Capital S.p.A.
- Lista n. 1 per la nomina Collegio Sindacale presentata da Tecno Holding S.p.A
- Lista n. 2 per la nomina Collegio Sindacale presentata da Quaestio Capital SGR S.p.A.
- Lista n. 3 per la nomina Collegio Sindacale presentata da altri soci