Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Interim Financial Report as at 30 September 2024  - ( file pdf - 2 mb) 07/11/2024
2024  Interim Financial Report as at 30 June 2024  - ( file pdf - 2 mb) 05/08/2024
2024  Offer subscription form  - ( file pdf - 212 kb) 07/06/2024
2024  Minutes Ordinary Shareholders' Meeting 24 April 2024  - ( file pdf - 1 mb) 17/05/2024
2024  Interim Financial Report as at 31 March 2024  - ( file pdf - 2 mb) 14/05/2024
2024  Notification of withdrawal  - ( file pdf - 152 kb) 09/05/2024
2024  List 2 Candidates of Board of Directors some minority Shareholders  - ( file pdf - 18 mb) 03/04/2024
2024  List 1 Candidates of Board of Directors Ampliter  - ( file pdf - 3 mb) 03/04/2024
2024  Questions and answers Extraordinary Shareholders' Meeting 30 April 2024  - ( file pdf - 350 kb) 28/03/2024
2024  Articles of Association markup  - ( file pdf - 270 kb) 28/03/2024
2024  Directors’ Reports on the proposed agenda Extraordinary Shareholders' Meeting 30 April 2024  - ( file pdf - 440 kb) 28/03/2024
2024  Proxy Form for Proxy Agent ex art. 135-undecies TUF  - ( file pdf - 406 kb) 21/03/2024
2024  Proxy Form  - ( file pdf - 385 kb) 21/03/2024
2024  Articles of Association markup  - ( file pdf - 279 kb) 21/03/2024
2024  Directors' Report  - ( file pdf - 440 kb) 21/03/2024
2024  Sustainability Report 2023  - ( file pdf - 20 mb) 19/03/2024
2024  Remuneration Report  - ( file pdf - 5 mb) 19/03/2024
2024  Report on corporate governance  - ( file pdf - 4 mb) 19/03/2024
2024  Annual Report 2023  - ( file pdf - 20 mb) 19/03/2024
2024  Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998  - ( file pdf - 390 kb) 07/03/2024
 

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