Regulation of Shareholders’ Meetings
20/07/2022 - 23:26
Notice of publication of the minutes of the Ordinary Shareholders’ Meeting of 29 June 2022
20/07/2022
Minutes of the Ordinary Shareholders’ Meeting of 29 June 2022
01/07/2022
Summary report of the votes
13/06/2022
Notice of availability of financial statements and / or summary statements
08/06/2022 - 21:05
Notice of publication of the documentation for the Ordinary Shareholders’ Meeting of 29 June 2022
08/06/2022
List for the appointment of the Board of Statutory Auditors presented by Augusto S.p.A. in liquidation
08/06/2022
Nominations for the integration of the Board of Directors submitted by Augusto S.p.A. in liquidation
08/06/2022
Report on the Remuneration Policy and on the remuneration paid
Generic proxy-subdelegation form
Proxy form Designated Representative
05/06/2022 - 09:23
Press Release
Reopening of the terms for the presentation of the lists for the appointment of the Board of Statutory Auditors
19/05/2022
Notice of the Ordinary Shareholders’ Meeting
19/05/2022
Notice of the Ordinary Shareholders’ Meeting – Extract
19/05/2022
Explanatory report on items 2 and 3 on the agenda
19/05/2022
Proxy form-generic sub-delegation
19/05/2022
Designated Representative Proxy Form
19/05/2022
CV and statements of co-opted directors
03/05/2022
Notice of availability of documentation
29/04/2022
Notice of the availability of the annual financial report and the report on corporate governance and ownership structure
Publication of the Annual Financial Report at 31 December 2021 and the Report on Corporate Governance and Ownership Structures