Shareholders’ meetings of 25 May 2020

Shareholders’ general meeting of 25 May 2020

The documents have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsintency between the terms used in the Italian version of the reports and the English version, the Italian version shall prevail, as the Italian version constitutes the official document.

DocumentSize

Notice of Ordinary Shareholders' General Meeting

66 KB

66 KB

Directors' report - Point 1-2

160 KB

160 KB

Directors' report - Point 3

111 KB

111 KB

Directors' report - Point 4

233 KB

233 KB

Directors' report - Point 5

93 KB

93 KB

Directors' report - Point 6

156 KB

156 KB

2019 Financial Statements

3.44 MB

3.44 MB

2019 Sustainability Report

6.15 MB

6.15 MB

Remuneration report 2020

1.27 MB

1.27 MB

Report on corporate governance and ownership structure 2019

0.99 MB

0.99 MB

DocumentSize

Assembly Regulations

35 KB

35 KB

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