Regulations for meetings
Shareholders' Meeting
Shareholder's meeting April 2022
Notice of call Shareholders’ meeting
Share Capital
Explanatory directors’ report on the agenda items of the shareholders' meeting
Proxy form and Voting instructions to the Appointed Representative
Proxy form to the ordinary shareholders’ meeting
Annual Report FY 2021 – ESEF
Progetto di Bilancio d’Esercizio al 31 dicembre 2021
Independent Auditors’ Report on the Financial Statements
Annual Report FY 2021
Independent Auditors’ Report on the Consolidated Financial Statements
Report of the Board of Statutory Auditors on the Financial Statements
Remuneration Report
Corporate Governance Report
Consolidated non-financial statement including independent auditors’ report
List of Candidates for the Appointment of the Board of Directors
List n.1 – Candidates for the Appointment of the Board of Statutory Auditors
List n.2 – Candidates for the Appointment of the Board of Statutory Auditors