October 15th 2021
Notice of call
Extract from the Notice of call
Illustrative Report – Item 1 of the Agenda of the Extraordinary Shareholders’ Meeting
Terms and Conditions of the bonds
Report of the Indipendent Auditors
Illustrative Report – Item 1 of the Agenda of the Ordinary Shareholders’ Meeting [Italian only]
Eugenio Pinto - CV and Declaration [Italian only]
Serena Gatteschi - CV and Declaration [Italian only]
Emiliano Ribacchi - CV and Declaration [Italian only]
Illustrative Report – Item 2 of the Agenda of the Ordinary Shareholders’ Meeting [Italian only]
Information Document "2021 Phantom Shares Plan" [Italian only]
Proxy/sub-proxy form to the appointed Representative for Representation at the Shareholders' Meeting
Appointed Representative Proxy Form Pursuant to Article 135-undecies of the Legislative Decree 58/1998
Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998
Minute of the Extraordinary and Ordinary Shareholders' meeting [Italian Only]
September 15th 2021
Call of the Extraordinary and Ordinary Shareholders’ Meeting on October 15th, 2021. Publication of documents
September 23rd 2021
Documentation for Shareholders’ Meeting called for 15 October 2021 published
Resolutions of the Extraordinary and Ordinary Shareholders’ Meeting held on October 15th, 2021
Filing Notice – Summary report of voting results
October 22nd 2021
Filing Notice – Minutes of the shareholders’ meeting
October 25th 2021
Physical Settlement Notice