Assembly 2024Vittorio Gallione2024-04-10T17:46:16+02:00 Shareholders' meeting 2024 Shareholders’ meeting 2024 Shareholders’ meeting 2023 Minutes, Press Releases, Notices and Documents Press Releases Resolutions adopted by the shareholders’ meeting Communication of the total amount of voting rights Publication of the annual financial report and documentation for the Shareholders’ Meeting Generalfinance_Publication of the Shareholders Meeting call notice Notices Summary account of the votes – 2024 shareholders’ meeting Publication of the annual financial report as at 31.12.2023 and further documents (Extract) Extract of the notice of call of the Shareholders’ Meeting Notice of call of the Shareholders’ Meeting Documents Remuneration policy financial year 2024 and summary disclosure Report on corporate governance and ownership structures (2024) Financial report for financial year 2024 (NON ESEF) Financial report for financial year 2024 (ESEF) Information relating to the share capital Attestation of the delegate pursuant to Art 135-novies TUF Shareholders’ Meeting proxy form Reports of the Shareholders’ meeting Illustrative report of the BOD on the 4° item on the agenda of the shareholders’ meeting Illustrative report of the BOD on the 3° item on the agenda of the shareholders’ meeting Illustrative report of the BOD on the 2° item on the agenda of the shareholders’ meeting Illustrative report of the BOD on the 1° item on the agenda of the shareholders’ meeting
