SHAREHOLDERS’ MEETING APRIL 29, 2026
06/05/2026
MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2026
14/04/2026
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025
14/04/2026
14/04/2026
REPORT OF THE AUDITING COMPANY
14/04/2026
REPORT OF THE BOARD OF STATUTORY AUDITORS
09/04/2026
REPORT OF THE BOARD OF DIRECTORS
09/04/2026
09/04/2026
CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2026 – APRIL 30, 2026
SHAREHOLDERS’ MEETING APRIL 29, 2025
12/05/2025
MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2025
23/04/2025
23/04/2025
PRESENTATION OF THE SECOND LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS
23/04/2025
PRESENTATION OF THE FIRST LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS
23/04/2025
PRESENTATION OF THE FIRST LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS
11/04/2025
11/04/2025
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024
11/04/2025
11/04/2025
REPORT OF THE AUDITING COMPANY
11/04/2025
REPORT OF THE BOARD OF STATUTORY AUDITORS
03/04/2025
REPORT OF THE BOARD OF DIRECTORS
03/04/2025
03/04/2025
CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2025 – APRIL 30, 2025
SHAREHOLDERS’ MEETING APRIL 30, 2024
06/05/2024
MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 30, 2024
12/04/2024
12/04/2024
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023
12/04/2024
REPORT OF THE AUDITING COMPANY
12/04/2024
12/04/2024
REPORT OF THE BOARD OF STATUTORY AUDITORS
06/04/2024
REPORT OF THE BOARD OF DIRECTORS
06/04/2024
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
12/04/2023
REPORT OF THE BOARD OF STATUTORY AUDITORS
12/04/2023
REPORT OF THE BOARD OF DIRECTORS
11/04/2023
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
13/04/2022
REPORT OF THE BOARD OF STATUTORY AUDITORS
13/04/2022
REPORT OF THE BOARD OF DIRECTORS
04/04/2022
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
14/04/2021
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020
14/04/2021
REPORT OF THE AUDITING COMPANY
14/04/2021
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
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
14/04/2021
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020
14/04/2021
REPORT OF THE AUDITING COMPANY
14/04/2021
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
14/04/2020
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019
14/04/2020
REPORT OF THE AUDITING COMPANY
14/04/2020
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
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