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