shareholders’ meeting

SHAREHOLDERS’ MEETING APRIL 30, 2024

 

06/05/2024

MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 30, 2024

12/04/2024

EXPLANATORY NOTES

12/04/2024

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023

12/04/2024

REPORT OF THE AUDITING COMPANY

12/04/2024

MANAGEMENT REPORT

12/04/2024

REPORT OF THE BOARD OF STATUTORY AUDITORS

06/04/2024

REPORT OF THE BOARD OF DIRECTORS

06/04/2024

PROXY FORM

06/04/2024

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2024 – 30 APRIL 2024

 

SHAREHOLDERS’ MEETING APRIL 28, 2023

 

09/05/2023

MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 28, 2023

 

20/04/2023

PROPOSAL FOR THE APPOINTMENT OF THE NEW CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS

 

12/04/2023

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022

 

12/04/2023

REPORT OF THE AUDITING COMPANY

 

12/04/2023

MANAGEMENT REPORT

 

12/04/2023

REPORT OF THE BOARD OF STATUTORY AUDITORS

 

12/04/2023

REPORT OF THE BOARD OF DIRECTORS

 

11/04/2023

PROXY FORM

 

11/04/2023

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 27, 2023 – APRIL 28, 2023

 

SHAREHOLDERS’ MEETING APRIL 29, 2022

 

10/05/2022

MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2022

 

21/04/2022

PRESENTATION OF THE LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS

 

21/04/2022

PRESENTATION OF THE LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS

 

13/04/2022

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021

 

13/04/2022

REPORT OF THE AUDITING COMPANY

 

13/04/2022

MANAGEMENT REPORT

 

13/04/2022

REPORT OF THE BOARD OF STATUTORY AUDITORS

 

13/04/2022

REPORT OF THE BOARD OF DIRECTORS

 

04/04/2022

PROXY FORM

 

04/04/2022

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 28, 2022 – APRIL 29, 2022

 

SHAREHOLDERS’ MEETING APRIL 29, 2021

 

10/05/2021

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021

07/05/2021

MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021

14/04/2021

PROXY FORM

14/04/2021

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020

 

14/04/2021

REPORT OF THE AUDITING COMPANY

14/04/2021

MANAGEMENT REPORT

14/04/2021

REPORT OF THE BOARD OF STATUTORY AUDITORS

 

14/04/2021

REPORT OF THE BOARD OF DIRECTORS

 

06/04/2021

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2021 – APRIL 30, 2021

SHAREHOLDERS’ MEETING APRIL 29, 2020

 

07/05/2020

MINUTES OF THE SHAREHOLDERS’ MEETING OF APRIL 29, 2020

14/04/2020

PROXY FORM

14/04/2020

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019

14/04/2020

RELAZIONE DELLA SOCIETA’ DI REVISIONE

14/04/2020

REPORT OF THE AUDITING COMPANY

14/04/2020

REPORT OF THE BOARD OF STATUTORY AUDITORS

14/04/2020

REPORT OF THE BOARD OF DIRECTORS

07/04/2020

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2020 – APRIL 30, 2020

 

SHAREHOLDERS’ MEETING APRIL 29, 2021

 

10/05/2021

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021

07/05/2021

MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021

14/04/2021

PROXY FORM

14/04/2021

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020

14/04/2021

REPORT OF THE AUDITING COMPANY

14/04/2021

MANAGEMENT REPORT

14/04/2021

REPORT OF THE BOARD OF STATUTORY AUDITORS

14/04/2021

REPORT OF THE BOARD OF DIRECTORS

06/04/2021

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2021 – APRIL 30, 2021

SHAREHOLDERS’ MEETING APRIL 29, 2020

 

07/05/2020

MINUTES OF THE SHAREHOLDERS’ MEETING OF APRIL 29, 2020

14/04/2020

PROXY FORM

14/04/2020

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019

14/04/2020

REPORT OF THE AUDITING COMPANY

14/04/2020

MANAGEMENT REPORT

14/04/2020

REPORT OF THE BOARD OF STATUTORY AUDITORS

14/04/2020

REPORT OF THE BOARD OF DIRECTORS

07/04/2020

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2020 – APRIL 30, 2020