30/04/2020
28 April 2020, Shareholders' Meeting. Voting summary report on on items on the agenda of the Shareholders' Meeting pursuant to art. 125-quater, second paragraph, of Legislative Decree. 58/98
16/04/2020
28 April 2020, Shareholders' Meeting. Proposals by the majority shareholder
07/04/2020
28 April 2020, Shareholders' Meeting. List no. 1 of the candidates for the appointment of the Board of Directors
28 April 2020, Shareholders' Meeting. List no. 2 of the candidates for the appointment of the Board of Directors
28 April 2020, Shareholders' Meeting. List no. 1 of the candidates for the Board of Statutory Auditors
28 April 2020, Shareholders' Meeting. List no. 2 of the candidates for the Board of Statutory Auditors
02/04/2020
28 April 2020, Shareholders' Meeting. Updated version of the Report and proposal by the Directors on item 2 on the agenda for the ordinary Part of the Shareholders’ Meeting
28 April 2020, Shareholders' Meeting. Note relating to the proposal of change to the distribution of the dividend on the profits for the year 2019
30/03/2020
28 April 2020, Shareholders' Meeting. Report on the policy concerning remuneration and payments made
28 April 2020, Shareholders' Meeting. Annual Report on Corporate Governance and ownership structure - 2019 Business Year
28 April 2020, Shareholders' Meeting. Annual Report 2019
28 April 2020, Shareholders' Meeting. Reports and proposals by the Directors on items 1. 2. 5. 6. of the agenda for the Ordinary part and on single item of extraordinary part of the Shareholders’ meeting (the report and proposal of the directors relating to item 2 on the agenda of the ordinary part was replaced on April 2, 2020)
18/03/2020
28 April 2020, Shareholders' Meeting. Reports and proposals by the Directors on items 3 and 4 of the agenda
28 April 2020, Shareholders' Meeting. Information about share capital
28 April 2020, Shareholders' Meeting. Calling
