2022

18/07/2022
Assembly explanatory report - 2 August 2022
18/07/2022
Shareholders meeting's delegation mandate - 2 August 2022
18/07/2022
Notice of meeting 2 August 2022
25/05/2022
Shareholders ordinary meeting report - 28th April 2022
13/04/2022
Shareholders meeting's delegation mandate
13/04/2022
Notice of meeting 28 April 2022
12/04/2022
Extract from the notice of meeting published on Milano Finanza

2021

27/05/2021
Shareholders extraordinary meeting report
27/05/2021
Shareholders ordinary meeting report
27/05/2021
Shareholders meeting's official convocation
19/05/2021
List of candidates for Board of Statutory Auditor
19/05/2021
List of candidates for Board of Directors
12/05/2021
Shareholders meeting's official convocation document published on Milano Finanza
12/05/2021
Shareholders meeting's delegation mandate
12/05/2021
Circle report art. 2441
10/05/2021
Report on ordinary and extraordinary shareholders meeting

2020

28/04/2020
Minutes of the shareholders meeting
28/04/2020
Board of Directors report for shareholders meeting
28/04/2020
Shareholders meeting's delegation mandate
28/04/2020
Shareholders meeting's official convocation document
10/04/2020
Shareholders meeting's official convocation document published on Milano Finanza
27/03/2020
Minutes of the shareholders meeting

2019

15/04/2019
Minutes of the shareholders' meeting
15/04/2019
Shareholders meeting's official convocation document
15/04/2019
Shareholder meeting agenda
15/04/2019
Shareholders meeting's delegation mandate
04/04/2019
Board of Directors' report for shareholders' meeting update
31/03/2019
Shareholders meeting's official convocation document published on Italia Oggi