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Release notice concerning the dividend payment (Italian Version)
Form of ordinary Proxy -Sub delegation to the Appointed Representative pursuant to art. 135-novies of Legislative Decree no. 58 /1998 (updated version due to integration of the agenda of the Shareholders’ Meeting)
Form of Proxy to the Appointed Representative pursuant to art. 135-undecies of Legislative Decree no. 58/1998 (updated version due to integration of the agenda of the Shareholders’ Meeting)
Notice of filing of the 2021 Annual Financial Report and Other Documentation
Supplement to the Notice of Call of the Ordinary Shareholders’ Meeting
Extract from the notice of call of the Ordinary Shareholders' Meeting
Notice of call of the Ordinary Shareholders’ Meeting
Procedure for conducting the Shareholders’ Meeting pursuant to Law Decree n. 18 of 17 march 2020
Entitlement to partecipate and vote in the Shareholders’ Meeting
Additions to the agenda and submissions of resolution proposals by Shareholders holding at least 2,5% of the share capital
Submission of individual resolution proposals
Representation in the Shareholders’ Meeting
Right to ask questions on the agenda items
Share capital and shares with voting rights
Form of Proxy to the Appointed Representative pursuant to art. 135-undecies of Legislative Decree no. 58/1998
Form of ordinary Proxy -Sub delegation to the Appointed Representative pursuant to art. 135-novies of Legislative Decree no. 58 /1998