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Annual Ordinary Shareholders’ Meeting of 18th April 2024

Notice
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Notice to convene
471 KB
Notice to convene
Useful information
pdf
Personal Data Notice
137 KB
Personal Data Notice
pdf
Information on Share Capital
310 KB
Information on Share Capital

TO FILL IN THE FORM IN FAVOR OF THE APPOINTED REPRESENTATIVE BY THE COMPANY CLICK HERE

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Proxy Form for Appointed Representative
128 KB
Proxy Form for Appointed Representative
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Proxy Form
89 KB
Proxy Form
Documents
pdf
Explanatory Report on the allocation of the net profit of the year 2023
96 KB
Explanatory Report on the allocation of the net profit of the year 2023
pdf
Reasoned Proposal of the Board of Statutory Auditors
202 KB
Reasoned Proposal of the Board of Statutory Auditors
pdf
Explanatory Report on Remuneration Policy
84 KB
Explanatory Report on Remuneration Policy
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Policy on remuneration report 2024 Section I
3 MB
Policy on remuneration report 2024 Section I
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2023 Payouts awarded Section II
1 MB
2023 Payouts awarded Section II
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Explanatory Report on Compensation Plans based on shares
85 KB
Explanatory Report on Compensation Plans based on shares
pdf
Short Term Incentive Plan STI 2024
443 KB
Short Term Incentive Plan STI 2024
pdf
Long Term Incentive Plan LTI 2024-2026
430 KB
Long Term Incentive Plan LTI 2024-2026
pdf
Explanatory Report on the authorisation to purchase and dispose of own shares
98 KB
Explanatory Report on the authorisation to purchase and dispose of own shares
pdf
Relazione Finanziaria annuale al 31 dicembre 2023
12 MB
Relazione Finanziaria annuale al 31 dicembre 2023
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Report of the Board of Statutory Auditors to the Shareholders' Meeting
462 KB
Report of the Board of Statutory Auditors to the Shareholders' Meeting