Notice of publication of the minutes of the Ordinary Shareholders’ Meeting of 29 June 2022 Claudia Messina2022-07-28T11:44:48+02:00 Notice of publication of the minutes of the Ordinary Shareholders’ Meeting of 29 June 2022Claudia Messina2022-07-28T11:44:48+02:00
Minutes of the Ordinary Shareholders’ Meeting of 29 June 2022 Claudia Messina2022-07-28T11:44:53+02:00 Minutes of the Ordinary Shareholders’ Meeting of 29 June 2022Claudia Messina2022-07-28T11:44:53+02:00
Summary report of the votes Claudia Messina2022-07-28T11:44:58+02:00 Summary report of the votesClaudia Messina2022-07-28T11:44:58+02:00
Notice of availability of financial statements and / or summary statements Claudia Messina2022-06-14T09:33:25+02:00 Notice of availability of financial statements and / or summary statementsClaudia Messina2022-06-14T09:33:25+02:00
Notice of publication of the documentation for the Ordinary Shareholders’ Meeting of 29 June 2022 Claudia Messina2022-06-09T10:01:32+02:00 Notice of publication of the documentation for the Ordinary Shareholders’ Meeting of 29 June 2022Claudia Messina2022-06-09T10:01:32+02:00
List for the appointment of the Board of Statutory Auditors presented by Augusto S.p.A. in liquidation Claudia Messina2022-06-09T09:58:41+02:00 List for the appointment of the Board of Statutory Auditors presented by Augusto S.p.A. in liquidationClaudia Messina2022-06-09T09:58:41+02:00
Nominations for the integration of the Board of Directors submitted by Augusto S.p.A. in liquidation Claudia Messina2022-06-09T09:57:14+02:00 Nominations for the integration of the Board of Directors submitted by Augusto S.p.A. in liquidationClaudia Messina2022-06-09T09:57:14+02:00
Report on the Remuneration Policy and on the remuneration paid Claudia Messina2022-06-09T09:54:15+02:00 Report on the Remuneration Policy and on the remuneration paidClaudia Messina2022-06-09T09:54:15+02:00
Generic proxy-subdelegation form Claudia Messina2022-06-09T09:49:52+02:00 Generic proxy-subdelegation formClaudia Messina2022-06-09T09:49:52+02:00
Proxy form Designated Representative Claudia Messina2022-06-09T09:48:49+02:00 Proxy form Designated RepresentativeClaudia Messina2022-06-09T09:48:49+02:00
