Shareholders meeting

SHAREHOLDERS’ MEETING APRIL 29TH 2022

26/05/2022 – Shareholders’ Meeting Minutes (Italian Only)

04/05/2022 – Summary Account of the Votes

07/04/2022 – Consolidated Annual Financial Report at 31 December 2021

07/04/2022 – Report on Corporate Governance and Ownership Structures – 2021

07/04/2022 – Report on Remuneration Policy and Compensation Paid

07/04/2022 – Report of the Board of Statutory Auditors at 31 December 2021

30/03/2022 – Notice of call to the Ordinary Shareholders’ Meeting

30/03/2022 – Information on Share Capital on the date of the notice of call to the Ordinary Shareholders’ Meeting

30/03/2022 – Directors’ Explanatory Report on the Agenda of the Ordinary Shareholders’ Meeting

30/03/2022 – Directors’ Explanatory Report on Item no. 5 on the Agenda of the Ordinary Shareholders’ Meeting (purchase and disposal of own shares)

30/03/2022 – Proxy form

30/03/2022 – Proxy form to the Designated Representative