Annual Ordinary and Extraordinary Shareholders’ Meeting of 7th april 2022

Voting Statement

Notice to convene

Information on Share Capital

Personal Data Notice

Proxy form for Appointed Representative

Proxy form

Explanatory Report on the allocation of the net profit of the year 2021

Explanatory Report and reasoned proposal of the Board of Statutory Auditors regarding an integration of the auditors fees

Criteria for calculating any amounts

SHARE-BASED COMPENSATION_STI Plan_2022

SHARE-BASED COMPENSATION_LTI Plan 2022_2023_2024

Explanatory Report on the authorization to purchase and dispose of own shares

Policy on remuneration report (section I)

Payouts awarded report (section II)

Explanatory Report on Compensation Plans based on shares

Remuneration Policy_Explanatory Report

Report on the proposed amendments to the bylaws

Reinstatement-of-the-Board-of-Statutory-Auditors

Financial statements_year 2021_merged company Bipielle Real Estate S.p.A.

Financial statements_year 2021_merged company Release S.p.A.