Milan, September 12th 2024
Notice of call of Ordinary and Extraordinary Shareholders' meeting
Notice of call of Ordinary and Extraordinary Shareholders' meeting [Italian only]
Report on item 1 on the Agenda of the Ordinary Shareholders' Meeting
Appointment of a Director to supplement the Board of Directors following resignation and co-option. Related and consequent resolutions
Report on item 1 on the Agenda of the Extraordinary Shareholders' Meeting
Amendments to art. 10 (“Right of intervention and exercise of voting rights ") of the Articles of Association. Related and consequent resolutions.
CV Luca Velussi
Proxy/subdelegation form to the appointed representative pursuant to art. 135-novies of legislative decree 58/1998
Proxy form to the appointed representative pursuant to art. 135-undecies of legislative decree 58/1998
Summary account of the votes on the items of the agenda
Minute of the Extraordinary and Ordinary Shareholders' meeting [Italian Only]