Regulations for meetings
Shareholders' Meeting
Shareholder's meeting April 2025
Notice of call Shareholders’ meeting
Share Capital
Explanatory directors’ report on the agenda items of the shareholders' meeting - Elimination of the par value of shares
Explanatory directors’ report on the agenda items of the shareholders' meeting – share capital increase
Explanatory directors’ report on the agenda items of the shareholders' meeting - Amendment to Art. 12 of the Articles of Association
Notice of additions to the agenda of the Shareholders' Meeting called for 17 April 2025
Explanatory directors’ report on the agenda items of the shareholders' meeting - appointment of the Board of Directors
Explanatory directors’ report on the agenda items of the shareholders' meeting - appointment of the Board of Statutory Auditors
Explanatory directors’ report on the agenda items of the shareholders' meeting - Approval of the "2025-2027 Equity (Stock Grant) & Cash-Based Plan”
Information Document on the Incentive Plan called “2025-2027 Equity (Stock Grant) & Cash-Based Plan”
Proxy form and Voting instructions to the Appointed Representative
Proxy form to the ordinary shareholders’ meeting
Explanatory Directors’ report on the agenda - items 1 and 2 of the ordinary shareholders' meeting (Annual report)
Explanatory Directors’ report on the agenda - items 3 and 4 of the ordinary shareholders' meeting (Remuneration Report)
Explanatory Directors’ report on the agenda – item 14 of the ordinary shareholders' meeting (Treasury shares)
Annual Report FY 2024– ESEF
Annual Report FY 2024
Bilancio d’Esercizio al 31 dicembre 2024 – formato ESEF (file xhtml)
Bilancio d’Esercizio al 31 dicembre 2024 – formato PDF
Independent Auditors’ Report on the separate Financial Statement 2024
Independent Auditors’ Report on the Consolidated Financial Statements 2024
Independent Auditors’ Report on the Consolidated Sustainability Statement 2024
Report of the Board of Statutory Auditors on the Financial Statements 2024
Remuneration Report
Corporate Governance Report
List of Candidates for the Appointment of the Board of Directors
List of Candidates for the Appointment of the Board of Statutory Auditors