Shareholders’ meetings – Archive

Shareholders’ meetings – Archive

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
Shareholders’ general meeting of 12 February 2020

Voting results (Italian version)

66 KB

66 KB

Notice of Ordinary Shareholders' General Meeting

39 KB

39 KB

Directors' report: appointment of the Board of Directors

170 KB

170 KB

Directors' report: integration of the Board of Statuatory Auditors

77 KB

77 KB

Last update: 12/02/2020
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