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24/11/2022
12:03

Ordinary Shareholders’ Meeting 19 April 2018

Outcomes of the Shareholders’ meeting

23/04/2018
10:56
Summary report of the voting by the ordinary shareholders' meeting held on 19 april 2018
14/05/2018
08:37
Minutes of the ordinary general shareholders' meeting - 19 aprile 2018
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14/05/2018
08:40
Minutes of the annual ordinary shareholders' meeting
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Notices and Forms

14/03/2018
08:30
Notice to convene the Ordinary General Shareholders' Meeting
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14/03/2018
09:00
Proxy form for partecipation in the Shareholders' Meeting
14/03/2018
Proxy form for voting instructions

Documents and reports

14/03/2018
Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting
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20/03/2018
Report on remuneration
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