Annual Ordinary and Extraordinary Shareholders’ Meeting of 4th April 2020

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING: IMPLEMENTATION OF THE PROVISIONS SET FORTH IN THE RECOMMENDATION OF THE EUROPEAN CENTRAL BANK OF 27 MARCH 2020

Addition to the notice to convene

Notice to convene

Information on Share Capital

Personal Data Notice

Qualitative and quantitative composition of the Board of Statutory Auditors

Qualitative and quantitative composition of the Board of Directors

Proxy to the Representative

Proxy form

SHARE-BASED REMUNERATION PLAN_ DISCLOSURE DOCUMENT

Determination of the remuneration of the members of the Board of Directors

Determination of the remuneration of the Statutory Auditors

Appointment of the members of the Board of Directors for the years 2020-2021-2022

Appointment of the Statutory Auditors and the Chairman of the Board of Statutory Auditors for the years 2020-2021-2022

Share-based remuneration plan: annual incentive system (2020)

Selection process for the "Lista del Consiglio"

Illustrative Report from the Board of Statutory Auditors to the Shareholders' Meeting