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THE GROUP
CORPORATE GOVERNANCE
INVESTOR RELATIONS
SUSTAINABILITY
PRESS & MEDIA
PEOPLE AND VALUES
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Corporate Documents
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HOMEPAGE
Corporate governance
shareholders-meetings
Extraordinary Shareholders’ Meeting of 23th February 2026
Extraordinary Shareholders’ Meeting of 23th February 2026
Notice
January 21, 2026
- Non price sensitive
NOTICE OF CALL OF EXTRAORDINARY SHAREHOLDERS’ MEETING
116,70 KB
TO FILL IN THE FORM IN FAVOR OF THE REPRESENTATIVE APPOINTED BY THE COMPANY
Link available from tomorrow at 4:00 PM
CLICK HERE
Documents
Report on the proposed amendments to the bylaws
643,93 KB
Summary of the amendments to the By-Laws and the new voting mechanism
140,52 KB
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