Remuneration Report under art. 123-ter of the TUF Claudia Messina2019-08-07T10:47:06+02:00 Remuneration Report under art. 123-ter of the TUFClaudia Messina2019-08-07T10:47:06+02:00
List for the appointment of the Board of Statutory Auditors presented by Augusto S.p.A. Claudia Messina2019-08-07T10:47:06+02:00 List for the appointment of the Board of Statutory Auditors presented by Augusto S.p.A.Claudia Messina2019-08-07T10:47:06+02:00
List for the appointment of the Board of Statutory Auditors presented by Itinera S.p.A. Claudia Messina2019-08-07T10:47:06+02:00 List for the appointment of the Board of Statutory Auditors presented by Itinera S.p.A.Claudia Messina2019-08-07T10:47:06+02:00
Annual financial report at 31 December 2018 Claudia Messina2021-10-08T09:54:30+02:00 Annual financial report at 31 December 2018Claudia Messina2021-10-08T09:54:30+02:00
Notice of Ordinary Shareholders’ Meeting – extract Claudia Messina2019-08-07T10:47:06+02:00 Notice of Ordinary Shareholders’ Meeting – extractClaudia Messina2019-08-07T10:47:06+02:00
Notice of Ordinary Shareholders’ Meeting Claudia Messina2019-08-07T10:47:06+02:00 Notice of Ordinary Shareholders’ MeetingClaudia Messina2019-08-07T10:47:06+02:00
Report of the Board of Directors pursuant to art. 125-ter of the TUF Claudia Messina2019-08-07T10:47:07+02:00 Report of the Board of Directors pursuant to art. 125-ter of the TUFClaudia Messina2019-08-07T10:47:07+02:00
Information on the share capital Claudia Messina2019-08-07T10:47:07+02:00 Information on the share capitalClaudia Messina2019-08-07T10:47:07+02:00
Proxy form Claudia Messina2019-08-07T10:47:07+02:00 Proxy formClaudia Messina2019-08-07T10:47:07+02:00