Annual Ordinary Shareholders’ Meeting of 18th April 2024

Notice to convene

Personal Data Notice

Information on Share Capital

Proxy Form for Appointed Representative

Proxy Form

Explanatory Report on the allocation of the net profit of the year 2023

Reasoned Proposal of the Board of Statutory Auditors

Explanatory Report on Remuneration Policy

Policy on remuneration report 2024 Section I

2023 Payouts awarded Section II

Explanatory Report on Compensation Plans based on shares

Short Term Incentive Plan STI 2024

Long Term Incentive Plan LTI 2024-2026

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

Relazione Finanziaria annuale al 31 dicembre 2023

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