AGM

The shareholders’ meeting is responsible for approving, at ordinary sessions, the annual accounts, the appointment and dismissal of Board members and the appointment of members of the Board of Statutory Auditors, the remuneration of Directors and Auditors, the engagement of external auditors and the conferral of responsibilities to Directors and Auditors, and at extraordinary sessions, changes to the by-laws.

In order to allow for the orderly and functional execution of Shareholders’ Meetings and to guarantee the right of each shareholder to take the floor with regards to topics under discussion, the Shareholders’ Meeting approved the Shareholders’ meeting regulation.

Regulations governing Shareholders' meeting                                                                                         icn-download.pngicn_pdf.png223 KB

 

Ordinary shareholders' meeting 16 April 2019

 

Documentation
Call of ordinary Shareholders’ meeting 16 April 2019 icn-download.pngicn_pdf.png161 KB
Report of the Board of Directors on items on the Agenda of the Shareholders’ Meeting of 16 April 2019 icn-download.pngicn_pdf.png138 KB
Explanatory directors’ reports relating to the stock option plan pursuant to article 114-bis of the TUF icn-download.pngicn_pdf.png441 KB
Annual Report 2018 icn-download.pngicn_pdf.png4.1 MB

Sustainability report - Non-financial declaration pursuant to Legislative Decree 254/2016

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Remuneration report pursuant to article 123-ter of the TUF

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Report on corporate governance and ownership structure

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Explanatory report relating to the proposal to buy and/or sell own shares

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Report of the Board of Statutory Auditors 2018

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Auditors' report on separate financial statements as of 31 December 2018

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Auditors' report on Consolidated financial statements as of 31 December 2018

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List of candidates for the office of director presented by Lagfin S.C.A. (List 1) icn-download.pngicn_pdf.png5.9 MB
List of candidates for the office of statutory auditor presented by Lagfin S.C.A. (List 1) icn-download.pngicn_pdf.png5.2 MB
List of candidates for the office of director presented by minority shareholders (List 2) icn-download.pngicn_pdf.png1.4 MB
List of candidates for the office of statutory auditor by minority shareholders (List 2) icn-download.pngicn_pdf.png1.7 MB
Privacy notice for candidates to the role of statutory auditor and administrator icn-download.pngicn_pdf.png93.3 KB
Privacy notice for shareholders icn-download.pngicn_pdf.png287 KB
Notification of the voting rights total amount icn-download.pngicn_pdf.png97,6KB
Forms
Proxy form icn-download.pngicn_pdf.png87 KB
Proxy form Designated Representative icn-download.pngicn_pdf.png 461KB
Resolutions
Summary report od the votes -Ordinary Shareholders' meeting 16 April 2019 icn-download.pngicn_pdf.png87 KB
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Last updated Apr 17 2019