Documents filed
| Documents filed with Borsa Italiana available in pdf format | |
|---|---|
2020 Report for the purchase and the disposition of own shares
- ( file pdf - 145 kb)
|
07/10/2020 |
|
2020 Report on Corporate Governance as on 30.06.2020
- ( file pdf - 1 mb)
|
07/10/2020 |
|
2020 Report on the remuneration policy and fees paid
- ( file pdf - 545 kb)
|
07/10/2020 |
|
2020 Form of Sub-delegation as per article 135-novies TUF Extraordinary Savings Shareholders' Meeting dated 28.10.2020
- ( file pdf - 226 kb)
|
06/10/2020 |
|
2020 Form of sub-delegation as per article 135-novies TUF Shareholders' Meeting dated 28.10.2020
- ( file pdf - 254 kb)
|
06/10/2020 |
|
2020 Form of proxy as per article 135-novies TUF Extraordinary Savings Shareholders' Meeting dated 28.10.2020
- ( file pdf - 283 kb)
|
06/10/2020 |
|
2020 Form of proxy as per article 135-novies TUF Shareholders' Meeting dated 28.10.2020
- ( file pdf - 241 kb)
|
06/10/2020 |
|
2020 Form of Proxy to the Designated Representative as per article 135-undecies TUF Extraordinary Savings Shareholders' Meeting
- ( file pdf - 327 kb)
|
06/10/2020 |
|
2020 Form of proxy as per article 135-undecies TUF Shareholders' Meeting dated 28.10.2020
- ( file pdf - 373 kb)
|
06/10/2020 |
|
2020 Supplement to the Notice of Convocation of Extraordinary Savings Shareholders' Meeting dated 28.10.2020
- ( file pdf - 571 kb)
|
06/10/2020 |
|
2020 Supplement to the notice of Convocation of Shareholders' Meeting
- ( file pdf - 571 kb)
|
06/10/2020 |
|
2020 Explanatory report - Mandatory convertion for Extraordinary Savings Shareholders' Meeting
- ( file pdf - 947 kb)
|
28/09/2020 |
|
2020 Explanatory report - Increased voting rights
- ( file pdf - 381 kb)
|
28/09/2020 |
|
2020 Explanatory report - Mandatory Convertion for Extraordinary Shareholders' Meeting
- ( file pdf - 435 kb)
|
28/09/2020 |
|
2020 Explanatory report - Nominal value
- ( file pdf - 406 kb)
|
28/09/2020 |
|
2020 Explanatory report - Amendments of the Company Charter
- ( file pdf - 383 kb)
|
28/09/2020 |
|
2020 Explanatory report - Extraordinary Dividend
- ( file pdf - 404 kb)
|
28/09/2020 |
|
2020 Explanatory report - Appointment of a new Board Member
- ( file pdf - 332 kb)
|
28/09/2020 |
|
2020 Explanatory Report Financial Statement
- ( file pdf - 370 kb)
|
28/09/2020 |
|
2017 Remuneration report (year 2016/17)
- ( file pdf - 354 kb)
|
06/10/2017 |
Note: Chiusura esercizio 30 giugno.