EVENTS

Shareholders' meeting

  • 27.04.2021 - NOTICE OF CONVOCATION OF SHAREHOLDERS' MEETING 23 JUNE 2021
  • 27.04.2021 - Proxy form OUTDATED and Voting instructions to Appointed Representative art. 135 undecies TUF
  • 27.04.2021 - Proxy form proxy/sub delegation OUTDATED to the Appointed Representative art. 135 novies TUF
  • 27.04.2021 - SHARE CAPITAL INFORMATION
  • 12.05.2021 - INTEGRATION OF THE AGENDA OF SHAREHOLDERS' MEETING 23 JUNE 2021
  • 12.05.2021 - PROXY FORM INTEGRATED (A BIS) AND VOTING INSTRUCTION TO APPOINTED REPRESENTATIVE ART.135 UNDECIES TUF
  • 12.05.2021 - PROXY FORM PROXY/SUB DELEGATION INTEGRATED (A BIS) TO THE APPOINTED REPRESENTATIVE ART.135 NOVIES TUF
  • 01.07.2021 - NOTICE TO SHAREHOLDERS - Information relating to the withdrawal right
  • 01.07.2021 - Withdrawal Notification
  • 27.04.2021 - BOARD DIRECTORS REPORT TO GM (LETT. D)
  • 27.04.2021 - Guidelines for Shareholders on the qualitative and quantitative composition of the Board of Directors
  • 30.04.2021 - Annual Report 2020
  • 30.04.2021 - Sustainability Report 2020
  • 30.04.2021 - REPORT CORPORATE GOVERNANCE 2020
  • 30.04.2021 - Report on Remuneration Policy and Compensation Paid
  • 12.05.2021 - REQUEST PURSUANT TO ART. 126-BIS
  • 12.05.2021 - ASSESSMENT BOD ON THE INTEGRATION REQUEST
  • 21.05.2021 - Board of Directors’ explanatory report (items 1, 2, 3, 4, 5 and 10 ordinary part)
  • 21.05.2021 - Board of Directors’ explanatory report (Extraordinary part)
  • 21.05.2021 - NEW ARTICLES
  • 21.05.2021 - Comparative table
  • 01.06.2021 - List n.1 - Submitted by Fininvest S.p.A
  • 01.06.2021 - List n. 2 - SUBMITTED BY A GROUP OF SGR AND INSTITUTIONAL INVESTORS
  • 18.06.2021 - ANSWERS TO THE QUESTIONS EX ART. 127-TER TUF
  • 23.06.2021 - Speach of Chairman Fedele Confalonieri
  • 23.06.2021 - SUMMARY REPORT OF THE VOTES ON THE PROPOSAL OF THE AGENDA GM 23 JUNE 2021
  • 01.07.2021 - MINUTES OF SHAREHOLDERS' GENERAL MEETING 23 JUNE 2021

  • 27.04.2021 - Notice of convocation of Shareholders' Meeting 27 May 2021
  • 27.04.2021 - Proxy form and Voting instructions to Appointed Representative art. 135 undecies TUF
  • 27.04.2021 - Proxy form proxy/sub delegation to the Appointed Representative art. 135 novies TUF
  • 27.04.2021 - SHARE CAPITAL INFORMATION
  • 05.05.2021 - Explanatory report on the sole item on the agenda
  • 24.05.2021 - Answers to the questions ex art. 127-ter TUF
  • 27.05.2021 - SUMMARY REPORT OF THE VOTES ON THE PROPOSAL OF THE AGENDA EGM 27 MAY 2021
  • 04.06.2021 - Bylaws
  • 04.06.2021 - MINUTES OF SHAREHOLDERS' GENERAL MEETING 27 MAY 2021