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Investors

InvestorsShareholders' Meetings

2020, March 30 - 11:58 Directors' Report on item 5 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 – Report on the remuneration policy and remuneration paid
2020, March 30 - 11:39 Directors' Report on item 2 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 – Integration of the Board of Directors after first changing the number of its members
2020, March 24 - 16:52 Consolidated non-financial statement 2019
2020, March 24 - 16:45 Proposed Annual Report as at and for the year ended 31 December 2019
2020, March 24 - 16:31 Annual Report 2019
2020, March 20 Form for the appointment of the Designated Representative (Spafid S.p.A.) in relation to the Shareholders' Meeting convened for 29 April 2020
2020, March 19 Directors' Report on item 6 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 – Authorization to the purchase and utilization of treasury stock
2020, March 19 Directors' Report on item 4 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 – Appointment of the audit firm
2020, March 19 Directors' Report on item 3 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 – Appointment of the Board of Statutory Auditors
2020, March 19 Directors' Report on item 1 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 – Financial statement’s approval and allocation of profit
2020, March 19 Call to an ordinary general meeting of the Shareholders 29.04.2020