2019 Year
Annual General Shareholder's Meeting
- Notice of General Shareholders' Meeting of 18 April 2019
- Extract Notice of General Shareholders' Meeting of 18 April 2019 (Italian Version)
- Proxy form, voting instructions for Appointed Representative
- Directors' Illustrative Report Ordinary Shareholders' Meeting of 18 April 2019
- Share Capital Composition
- Proxy form
- Annual Financial Report at 31/12/2018
- Corporate Governance Report
- Report on Remuneration
- Notice of dividend payment (Italian Version)
- Summary stating of voting (Italian Version)
- Minutes of Shareholders’ Meeting – 24 april 2018 (Italian version)