Search results

Annual financial report as at 31 December 2021

Annual financial report as at 31 December 2021 (ESEF format)

Annual financial report as at 31 December 2021 including the Reports of the Independent Auditors and the Board of Statutory Auditors

Annual financial report at 31 December 2018

Annual financial report at 31 December 2019

Answer to the question sent to the Company on 8 June 2020, pursuant to art. 127-ter of the d. lgs. n. 58/98, by the shareholder W. Rodinò, owner of no. 1 ordinary share

Answers to pre-meeting questions

Application form

Auditors’ Report as at 30 June 2019

Auditors’ Report as at 30 June 2020

Board of Directors’ report according to art. 72 of the Regulations approved by Consob resolution no. 11971 of May 14, 1999, as subsequently amended and supplemented, and of art. 125-ter of the Legislative Decree of 24 February 1998, n. 58, as subsequently amended and integrated

Board of Directors’ report on 4 April 2017

Board of Notaries’ report on 6 June 2018

Board of Statutory Auditors’ Report

Bondholders’ Meeting 16 January 2020 – Delegation Model

Bondholders’ Meeting 15 June 2020 – Delegation Model

Bondholders’ Meeting 15 June 2020 – Notice of call

Bondholders’ Meeting 15 June 2020 – Notice of call (extract)

Bondholders’ Meeting 16 January 2020 – Notice of call

Bondholders’ Meeting 16 January 2020 – Notice of call (extract)