- Capital and Shareholders
- Management Board
- Auditors
- Committees
- Code for Listed Companies
- Code of Ethics
- Internal Dealing
- Statute
- Rules and Procedures
- 231 Model
- Shareholders Info
- Assemblies
- Special category Shareholders' meeting
- Representative for the special category shareholders
- Distribution and Storage
Those who can legitimately do so under applicable rules and regulations, can attend Shareholders’ Meetings with the right to speak and to vote. Managers and employees of the Company or Group companies and other parties whose presence is considered useful for the topics to be discussed can also attend them, in the manner decided by the Chairman
With the Chairman’s consent and in the manner decided by him, outside professionals, advisors, experts, financial analysts, and qualified journalists, accredited for each individual meeting, can also follow meeting proceedings.
Last update: 05.10.2022
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Verbale Assemblea ordinaria del 21 ottobre 2022
- 10-11-2022
- 2296.815 Kb
-
pdf
- Rendiconto sintetico votazioni Assemblea 21 Ottobre 2022
- 26-10-2022
- 106.726 Kb
-
pdf
- 135_undecies Delega e istruz Rapp. Designato Assemblea 21 Ottobre 2022
- 21-09-2022
- 157.995 Kb
-
pdf
- 135_novies Modulo Delega subdelega Assemblea 21 Ottobre 2022
- 21-09-2022
- 81.34 Kb
-
pdf
- Relazione illustrativa Cda punto Odg Assemblea 21 Ottobre 2022
- 21-09-2022
- 266.43 Kb
-
pdf
- Estratto avviso di convocazione Assemblea 21 Ottobre 2022
- 21-09-2022
- 536.51 Kb
-
pdf
- Avviso di convocazione Asssemblea 21 Ottobre 2022
- 21-09-2022
- 149.713 Kb
-
pdf
- Verbale Assemblea ordinaria del 27 aprile 2022
- 27-05-2022
- 1449.861 Kb
-
pdf
- Rendiconto sintetico votazioni Assemblea 27 Aprile 2022
- 02-05-2022
- 179.048 Kb
-
pdf
- Risposte a domande formulate dall’azionista Marco Bava
- 25-04-2022
- 343.398 Kb
-
pdf
- Risposte a domande formulate dall’azionista Giovanni Dragoni
- 25-04-2022
- 129.784 Kb
-
pdf
- 135_undecies Delega e istruz Rappresentante Designato
- 14-04-2022
- 599.894 Kb
-
pdf
- 135_novies Modulo Delega subdelega
- 14-04-2022
- 530.521 Kb
-
pdf
- Proposta individuale di deliberazione punto 6.1 sindaco supplente_ Confindustria
- 14-04-2022
- 693.996 Kb
-
pdf
- Relazione sulla Politica in materia di Remunerazione e sui compensi corrisposti
- 05-04-2022
- 464.509 Kb
-
pdf
- Relazione sul governo societario e gli assetti proprietari
- 05-04-2022
- 1005.606 Kb
-
pdf
- Annual Financial Report 2021 in ESEF format (*)
- 05-04-2022
-
(*) ESEF format consistent with Delegated Regulation (EU) 2019/815 (ESEF Regulation)
- 5709.978 Kb
-
zip
- Annual Financial Report 2021 in XHTML format (** )
- 05-04-2022
-
(**) XHTML format consistent with Delegated Regulation (EU) 2019/815 (ESEF Regulation)
- 19278.451 Kb
-
html
- Annual Financial Report 2021 in PDF format (***)
- 05-04-2022
-
(***) Supplementary version made available on a voluntary basis, in a format inconsistent with Delegated Regulation (EU) 2019/815 (ESEF Regulation).
- 7171.59 Kb
-
pdf
- Lista n. 3 – Collegio sindacale_ Giornalisti Associati Srl
- 14-04-2022
- 498.442 Kb
-
pdf
- Lista n. 3 – Collegio sindacale_ Giornalisti Associati Srl
- 04-04-2022
- 35.472 Kb
-
pdf
- Lista n. 3 – Consiglio di Amministrazione-Giornalisti Associati Srl
- 14-04-2022
- 435.613 Kb
-
pdf
- Lista n. 3 – Consiglio di Amministrazione-Giornalisti Associati Srl
- 04-04-2022
- 35.472 Kb
-
pdf
- Lista n. 2 – Collegio Sindacale – BANOR SICAV
- 14-04-2022
- 624.836 Kb
-
pdf
- Lista n. 2 – Collegio Sindacale – BANOR SICAV
- 04-04-2022
- 35.472 Kb
-
pdf
- Lista n. 2 – Consiglio di Amministrazione – BANOR SICAV
- 14-04-2022
- 161.166 Kb
-
pdf
- Lista n. 2 – Consiglio di Amministrazione – BANOR SICAV
- 04-04-2022
- 35.472 Kb
-
pdf
- Lista n. 1 – Collegio Sindacale e proposta punto 6 - Confindustria
- 14-04-2022
- 1206.917 Kb
-
pdf
- Lista n. 1 – Collegio Sindacale e proposta punto 6 - Confindustria
- 04-04-2022
- 35.472 Kb
-
pdf
- Lista n. 1 – Consiglio di Amministrazione e proposte punto 5 - Confindustria
- 30-11-2022
- 4956.466 Kb
-
pdf
- Lista n. 1 – Consiglio di Amministrazione e proposte punto 5 - Confindustria
- 14-04-2022
- 35.472 Kb
-
pdf
- Lista n. 1 – Consiglio di Amministrazione e proposte punto 5 - Confindustria
- 04-04-2022
- 35.472 Kb
-
pdf
- Relazione illustrativa CdA punti 1,2,3 e 4 Odg
- 28-03-2022
- 286.353 Kb
-
pdf
- Relazione illustrativa del CdA punti 5 e 6 Odg
- 18-03-2022
- 284.755 Kb
-
pdf
- Orientamento composizione del Consiglio di Amministrazione
- 18-03-2022
- 170.871 Kb
-
pdf
- Estratto convocazione Assemblea ordinaria del 27 aprile 2022
- 18-03-2022
- 546.887 Kb
-
pdf
- Avviso di convocazione Assemblea ordinaria del 27 aprile 2022
- 18-03-2022
- 239.487 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Verbale Assemblea ordinaria del 28 aprile 2021
- 27-05-2021
- 7540.344 Kb
-
pdf
- Rendiconto sintetico votazioni Assemblea ordinaria
- 03-05-2021
- 643.577 Kb
-
pdf
- Risposte a domande formulate dall’azionista Marco Bava
- 26-04-2021
- 262.76 Kb
-
pdf
- Risposte a domande formulate dall’azionista Pier Carlo Tacca
- 26-04-2021
- 86.323 Kb
-
pdf
- Relazione sulla Politica in materia di Remunerazione e sui compensi corrisposti
- 07-04-2021
- 359.584 Kb
-
pdf
- Relazione sul governo societario e gli assetti proprietari
- 07-04-2021
- 773.703 Kb
-
pdf
- Relazione Finanziaria Annuale al 31 dicembre 2020
- 07-04-2021
- 8380.575 Kb
-
pdf
- Modulo di delega al rappresentante designato
- 26-03-2021
-
This document is available only in Italian
- 525.256 Kb
-
pdf
- Modulo di delega ordinaria
- 26-03-2021
-
This document is available only in Italian
- 452.818 Kb
-
pdf
- Relazione Illustrativa assemblea ordinaria 2021
- 26-03-2021
-
This document is available only in Italian
- 2919.273 Kb
-
pdf
- Estratto avviso di convocazione Assemblea ordinaria 28 Aprile 2021
- 26-03-2021
-
This document is available only in Italian
- 527.08 Kb
-
pdf
- Avviso di convocazione Assemblea ordinaria del 28 aprile 2021
- 26-03-2021
-
This document is available only in Italian
- 206.163 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Verbale Assemblea ordinaria del 29 aprile 2020
- 29-05-2020
- 5736.382 Kb
-
pdf
- Rendiconto sintetico votazioni Assemblea ordinaria
- 04-05-2020
- 284.801 Kb
-
pdf
- Risposte a domande formulate dall’azionista Bava
- 27-04-2020
- 318.932 Kb
-
pdf
- Relazione sulla Politica in materia di Remunerazione e sui compensi corrisposti
- 08-04-2020
- 498.757 Kb
-
pdf
- Relazione sul governo societario e gli assetti proprietari
- 08-04-2020
- 1260.102 Kb
-
pdf
- Relazione Finanziaria Annuale al 31 dicembre 2019
- 08-04-2020
- 26318.068 Kb
-
pdf
- Modulo di delega al rappresentante designato
- 30-03-2020
- 185.282 Kb
-
pdf
- Modulo di delega ordinaria
- 30-03-2020
- 161.349 Kb
-
pdf
- Relazione Illustrativa assemblea ordinaria 2020
- 30-03-2020
- 362.852 Kb
-
pdf
- Estratto avviso di convocazione Assemblea ordinaria 29 Aprile 2020
- 30-03-2020
- 158.225 Kb
-
pdf
- Avviso di convocazione Assemblea ordinaria 29 Aprile 2020
- 30-03-2020
- 315.146 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Verbale Assemblea del 30 Aprile 2019_1 di 2
- 29-05-2019
- 8313.244 Kb
-
pdf
- Verbale Assemblea del 30 Aprile 2019_2 di 2
- 29-05-2019
- 12369.625 Kb
-
pdf
- Rendiconto sintetico delle votazioni
- 03-05-2019
- 223.917 Kb
-
pdf
- Risposte a domande formulate dall'azionista Dragoni
- 30-04-2019
-
This document is available in italian only.
- 180.588 Kb
-
pdf
- Risposte a domande formulate dall’azionista Bava
- 30-04-2019
-
This document is available in italian only.
- 278.79 Kb
-
pdf
- Risposte a domande formulate dal Rappresentante Pedretti
- 30-04-2019
-
This document is available only in Italian
- 126.748 Kb
-
pdf
- Relazione Remunerazione 2018
- 29-04-2019
- 447.802 Kb
-
pdf
- Relazione Corporate Governance 2018
- 29-04-2019
- 404.336 Kb
-
pdf
- Lista n.1 - Consiglio di Amministrazione - Confindustria
- 09-04-2019
- 865.021 Kb
-
pdf
- Lista n. 2 – Consiglio di Amministrazione – BANOR SICAV
- 09-04-2019
- 282.072 Kb
-
pdf
- Lista n. 1 – Collegio Sindacale – Confindustria
- 09-04-2019
- 820.548 Kb
-
pdf
- Lista n. 2 – Collegio Sindacale – BANOR SICAV
- 09-04-2019
- 243.786 Kb
-
pdf
- Relazione finanziaria annuale al 31 dicembre 2018
- 04-04-2019
-
This document is available in italian only
- 7473.876 Kb
-
pdf
- Relazione Corporate Governance 2018
- 04-04-2019
-
This document is available in italian only
- 776.039 Kb
-
pdf
- Relazione sulla Remunerazione 2018
- 04-04-2019
-
This document is available in italian only
- 360.607 Kb
-
pdf
- Relazione illustrativa Punti 1,2 e 4 Assemblea ordinaria 30 aprile 2019
- 29-03-2019
-
This document is available in italian only
- 263.811 Kb
-
pdf
- Relazione illustrativa Punto 1 Assemblea straordinaria 30 aprile 2019
- 29-03-2019
-
This document is available in italian only
- 343.942 Kb
-
pdf
- Relazione illustrativa Punto 3 Assemblea ordinaria 30 aprile 2019
- 29-03-2019
-
This document is available in italian only
- 452.974 Kb
-
pdf
- Avviso di convocazione Assemblea ordinaria e straordinaria 30 Aprile 2019
- 21-03-2019
-
This document is available in italian only
- 219.88 Kb
-
pdf
- Relazione illustrativa Punti 5 e 6 Assemblea 30 Aprile 2019
- 21-03-2019
-
This document is available in italian only
- 516.464 Kb
-
pdf
- Orientamento nuovo CDA - 2019
- 21-03-2019
-
This document is available in italian only
- 152.526 Kb
-
pdf
- Modulo di delega al rappresentante designato
- 21-03-2019
-
This document is available in italian only
- 292.561 Kb
-
pdf
- Modulo di delega ordinaria
- 21-03-2019
-
This document is available in italian only
- 84.909 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Verbale Assemblea del 27 Aprile 2018 1 di 10
- 25-05-2018
-
This document is available in italian only
- 19004.96 Kb
-
pdf
- Verbale Assemblea del 27 Aprile 2018 2 di 10
- 25-05-2018
-
This document is available in italian only
- 19029.907 Kb
-
pdf
- Verbale Assemblea del 27 Aprile 2018 3 di 10
- 25-05-2018
-
This document is available in italian only
- 19866.303 Kb
-
pdf
- Verbale Assemblea del 27 Aprile 2018 4 di 10
- 25-05-2018
-
This document is available in italian only
- 19264.554 Kb
-
pdf
- Verbale Assemblea del 27 Aprile 2018 5 di 10
- 25-05-2018
-
This document is available in italian only
- 19323.475 Kb
-
pdf
- Verbale Assemblea del 27 Aprile 2018 6 di 10
- 25-05-2018
-
This document is available in italian only
- 18117.356 Kb
-
pdf
- Verbale Assemblea del 27 Aprile 2018 7 di 10
- 25-05-2018
-
This document is available in italian only
- 19155.566 Kb
-
pdf
- Verbale Assemblea del 27 Aprile 2018 8 di 10
- 25-05-2018
-
This document is available in italian only
- 18378.451 Kb
-
pdf
- Verbale Assemblea del 27 Aprile 2018 9 di 10
- 25-05-2018
-
This document is available in italian only
- 18739.632 Kb
-
pdf
- Verbale Assemblea del 27 Aprile 2018 10 di 10
- 25-05-2018
-
This document is available in italian only
- 15347.869 Kb
-
pdf
- Rendiconto votazioni
- 02-05-2018
-
This document is available in italian only.
- 469.584 Kb
-
pdf
- Risposte a domande formulate dall’azionista Dragoni
- 27-04-2018
-
This document is available in italian only.
- 222.266 Kb
-
pdf
- Risposte a domande formulate dall’azionista Bava
- 27-04-2018
-
This document is available in italian only.
- 260.903 Kb
-
pdf
- Risposte a domande formulate dall’azionista Marino
- 27-04-2018
-
This document is available in italian only.
- 224.833 Kb
-
pdf
- Prospetto riepilogativo società controllate e collegate
- 12-04-2018
-
This document is available in italian only.
- 132.048 Kb
-
pdf
- Relazione su richiesta integrazione ordine del giorno ex art.126-bis, comma 4, TUF
- 11-04-2018
-
This document is available in italian only.
- 33.485 Kb
-
pdf
- Modulo di delega al rappresentante designato
- 27-03-2018
-
This document is available in italian only.
- 337.828 Kb
-
pdf
- Integrazione Avviso di Convocazione Assemblea ordinaria 27 aprile 2018
- 11-04-2018
-
This document is available in italian only.
- 552.029 Kb
-
pdf
- Modulo di delega al rappresentante designato integrato
- 11-04-2018
-
This document is available in italian only.
- 345.145 Kb
-
pdf
- Relazione illustrativa Assemblea ordinaria 27 Aprile 2018
- 27-03-2018
-
This document is available in italian only.
- 450.027 Kb
-
pdf
- Avviso di convocazione Assemblea ordinaria 27 aprile 2018
- 27-03-2018
-
This document is available in italian only.
- 1029.667 Kb
-
pdf
- Modulo di delega ordinaria
- 27-03-2018
-
This document is available in italian only.
- 85.761 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Verbale Assemblea ordinaria 28 giugno 2017 con allegati
- 07-08-2017
-
This document is available in italian only.
- 21714.28 Kb
-
pdf
- Report of the ordinary shareholders’ meeting
- 27-07-2017
-
This document is available in italian only.
- 525.96 Kb
-
pdf
- Attachments A and C - Report of the ordinary shareholders’ meeting
- 27-07-2017
-
This document is available in italian only.
- 6015.944 Kb
-
pdf
- Rendiconto sintetico votazioni assemblea 28 giugno 2017
- 03-07-2017
-
This document is available in italian only.
- 213.088 Kb
-
pdf
- Risposte a domande formulate dal Rappresentante Comune degli Azionisti di Categoria Speciale
- 28-06-2017
-
This document is available in italian only.
- 289.711 Kb
-
pdf
- Risposte a domande formulate dall’azionista Mincuzzi
- 28-06-2017
-
This document is available in italian only.
- 225.681 Kb
-
pdf
- Risposte a domande formulate dall’azionista Radaelli
- 28-06-2017
-
This document is available in italian only.
- 409.06 Kb
-
pdf
- Risposte a domande formulate dall’azionista Marino
- 28-06-2017
-
This document is available in italian only.
- 553.57 Kb
-
pdf
- Risposte a domande formulate dall’azionista Dragoni
- 28-06-2017
-
This document is available in italian only.
- 439.71 Kb
-
pdf
- Risposte a domande formulate dall’azionista Borzi
- 28-06-2017
-
This document is available only in Italian
- 973.305 Kb
-
pdf
- Risposte a domande formulate dall’azionista Bava
- 28-06-2017
-
This document is available only in Italian
- 967.928 Kb
-
pdf
- Directors’ Explanatory Report
- 23-06-2017
-
This document is available only in Italian
- 2138.552 Kb
-
pdf
- Relazione attività svolta dal collegio sindacale
- 16-06-2017
-
This document is available in italian only.
- 296.86 Kb
-
pdf
- Summary of the key figures from the most recent financial statements – subsidiaries
- 13-06-2017
-
This document is available in italian only.
- 346.67 Kb
-
pdf
- Avviso integrativo di convocazione dell’Assemblea degli azionisti del 28 giugno 2017
- 07-06-2017
-
This document is available only in Italian.
- 220.127 Kb
-
pdf
- Relazione illustrativa del Consiglio di Amministrazione in merito al punto 6
- 07-06-2017
-
This document is available in italian only.
- 501.516 Kb
-
pdf
- Osservazioni del Collegio Sindacale ai sensi dell'art. 2447 cod. civ.
- 07-06-2017
-
This document is available in italian only.
- 1167.304 Kb
-
pdf
- Statement of the BoD
- 31-05-2017
-
This document is available in italian only
- 999.582 Kb
-
pdf
- Proxy form for the ordinary meeting
- 30-05-2017
-
This document is available in italian only
- 189.657 Kb
-
pdf
- Proxy form for the Appointed Representative
- 30-05-2017
-
This document is available in italian only
- 501.299 Kb
-
pdf
- Call of the shareholders' meeting
- 29-05-2017
-
This document is available in Italian only
- 1124.137 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Report of shareholders’ meeting
- 20-01-2017
-
This document is available only in Italian
- 31024.519 Kb
-
pdf
- Summary report of the votes, Ordinary Shareholders’ Meeting, 22 December 2016
- 20-01-2017
-
This document is available only in Italian
- 192.029 Kb
-
pdf
- Report of the ordinary shareholders’ meeting
- 13-12-2016
-
This document is available only in Italian
- 8082.309 Kb
-
pdf
- Attachment A - Report of the ordinary shareholders’ meeting
- 13-12-2016
-
This document is available only in Italian
- 281.846 Kb
-
pdf
- Attachment B - Report of the ordinary shareholders’ meeting
- 13-12-2016
-
This document is available only in Italian
- 1652.092 Kb
-
pdf
- Attachment C - Report of the ordinary shareholders’ meeting
- 13-12-2016
-
This document is available only in Italian
- 2868.169 Kb
-
pdf
- Directors’ Explanatory Report prepared pursuant to art. 2446 of the Italian Civil Code
- 01-12-2016
-
This document is available only in Italian
- 7966.149 Kb
-
pdf
- Explanatory report of the Board of Directors 125-ter TUF
- 01-12-2016
-
This document is available only in Italian
- 367.085 Kb
-
pdf
- Explanatory report of the Board of Directors 125-ter TUF
- 24-11-2016
-
This document is available in italian only
- 285.542 Kb
-
pdf
- Summary report of the votes, Ordinary Shareholders’ Meeting, 14 November 2016
- 24-11-2016
-
This document is available only in Italian
- 186.983 Kb
-
pdf
- Call of the shareholders' meeting
- 23-11-2016
-
This document is available in Italian only
- 30.785 Kb
-
pdf
- Proxy form for the ordinary meeting
- 23-11-2016
-
This document is available in italian only
- 44.407 Kb
-
pdf
- Statement for the ordinary meeting
- 23-11-2016
-
This document is available in italian only
- 30.25 Kb
-
pdf
- Proxy form for the Appointed Representative
- 23-11-2016
-
This document is available in italian only
- 383.571 Kb
-
pdf
- Confindustria List
- 24-10-2016
-
This document is available in italian only.
- 1733.815 Kb
-
pdf
- Statement of the BoD
- 04-10-2016
-
This document is available in italian only.
- 677.158 Kb
-
pdf
- Call of the shareholders' meeting
- 04-10-2016
-
This document is available in Italian only
- 1116.417 Kb
-
pdf
- Proxy form for the Appointed Representative
- 04-10-2016
-
This document is available in italian only
- 166.307 Kb
-
pdf
- Proxy form for the Appointed Representative
- 04-10-2016
-
This document is available in italian only
- 320.98 Kb
-
pdf
- Report of the ordinary shareholders’ meeting
- 26-05-2016
-
This document is available only in Italian
- 14164.337 Kb
-
pdf
- Summary report of the votes, Ordinary Shareholders’ Meeting, 29 April 2016.
- 04-05-2016
-
This document is available only in Italian
- 236.551 Kb
-
pdf
- Edizione - List of Board of Auditors
- 08-04-2016
-
This document is available only in Italian
- 336.611 Kb
-
pdf
- Confindustria List - part 1
- 08-04-2016
-
This document is available only in Italian
- 10623.568 Kb
-
pdf
- Confindustria List - part 2
- 08-04-2016
-
This document is available only in Italian
- 5413.613 Kb
-
pdf
- Statement of the BoD
- 06-04-2016
-
This document is available in italian only.
- 2986.91 Kb
-
pdf
- Proxy form for the ordinary meeting
- 18-03-2016
-
This document is available in italian only
- 115.426 Kb
-
pdf
- Proxy form for the Appointed Representative
- 18-03-2016
-
This document is available in italian only
- 511.664 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Summary report of the votes, Ordinary Shareholders’ Meeting, 23 April 2015.
- 24-04-2015
-
This document is available only in Italian
- 36.397 Kb
-
pdf
- Verbale assemblea ordinaria
- 23-04-2015
-
Verbale assemblea ordinaria
- 9877.374 Kb
-
pdf
- Answers to the questions from the shareholder Marco Bava
- 21-04-2015
-
This document is available only in Italian
- 613.603 Kb
-
pdf
- Summary of the key figures from the most recent financial statements – subsidiaries
- 08-04-2015
-
This document is available in italian only
- 97.613 Kb
-
pdf
- Call of the shareholders' meeting
- 19-03-2015
-
This document is available in italian only.
- 991.54 Kb
-
pdf
- Statement of the BoD
- 19-03-2015
-
This document is available in italian only.
- 398.357 Kb
-
pdf
- Proxy form for the ordinary meeting
- 18-03-2015
-
This document is available in italian only.
- 80.719 Kb
-
pdf
- Proxy form for the Appointed Representative
- 18-03-2015
-
This document is available in italian only.
- 323.779 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Report of the ordinary and extraordinary shareholders’ meeting
- 26-05-2014
-
This document is available only in Italian
- 2222.797 Kb
-
pdf
- Summary report of the votes, Ordinary and Extraordinary Shareholders’ Meeting, 29 April 2014.
- 30-04-2014
-
This document is available only in Italian
- 40.652 Kb
-
pdf
- Answers to the questions from the shareholder Bava
- 28-04-2014
-
This document is available only in Italian
- 930.928 Kb
-
pdf
- Summary of the key figures from the most recent financial statements - subsidiaries
- 14-04-2014
-
This document is available only in Italian
- 267.002 Kb
-
pdf
- Call of sharehloders' meeting
- 27-03-2014
-
This document is available only in Italian
- 912.628 Kb
-
pdf
- Explanatory Report of the Board of Directors 72 RE
- 27-03-2014
-
Explanatory Report of the Board of Directors 72 RE
- 500.196 Kb
-
pdf
- Explanatory report of the Board of Directors 125-ter TUF
- 27-03-2014
-
Explanatory report of the Board of Directors 125-ter TUF
- 428.718 Kb
-
pdf
- Proxy form for the ordinary meeting
- 27-03-2014
-
This document is available in italian only.
- 26.176 Kb
-
pdf
- Proxy form for the Appointed Representative
- 27-03-2014
-
This document is available in italian only.
- 95.529 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Report of the extraordinary shareholders’ meeting
- 29-05-2013
-
This document is available only in Italian
- 3006.379 Kb
-
pdf
- Report of the ordinary shareholders’ meeting
- 29-05-2013
-
This document is available only in Italian
- 11837.681 Kb
-
pdf
- Summary report of the votes, Ordinary Shareholders’ Meeting, 29 April 2013
- 03-05-2013
-
This document is available only in Italian
- 64.987 Kb
-
pdf
- Summary report of the votes, Extraordinary Shareholders’ Meeting, 29 April 2013
- 03-05-2013
-
This document is available only in Italian
- 46.56 Kb
-
pdf
- Edizione - List of Board Members and Board of Auditors
- 08-04-2013
-
This document is available only in Italian
- 2031.207 Kb
-
pdf
- List of various shareholders
- 08-04-2013
-
This document is available only in Italian
- 4212.365 Kb
-
pdf
- Confindustria List - part 1
- 08-04-2013
-
This document is available only in Italian
- 10865.027 Kb
-
pdf
- Confindustria List - part 2
- 08-04-2013
-
This document is available only in Italian
- 1926.444 Kb
-
pdf
- Explanatory report of the board of directors
- 29-03-2013
-
This document is available in italian only.
- 722.36 Kb
-
pdf
- Call of sharehloders’ meeting
- 29-03-2013
-
This document is available in italian only
- 681.725 Kb
-
pdf
- Report of the Special Category Shareholders' Representative, march 2012 - march 2013
- 22-03-2013
-
This document is available only in Italian
- 449.1 Kb
-
pdf
- Proxy form for the Appointed Representative
- 19-03-2013
-
This document is available in italian only.
- 343.605 Kb
-
pdf
- Proxy form for the ordinary meeting
- 19-03-2013
-
Proxy form for the ordinary meeting
- 81.803 Kb
-
pdf
- Call of sharehloders' meeting
- 15-03-2013
-
This document is available only in Italian
- 477.118 Kb
-
pdf
- Explanatory report of the Board of Directors
- 15-03-2013
-
This document is available only in Italian
- 330.789 Kb
-
pdf
- Correction to notice of call of annual shareholders meeting
- 20-03-2013
-
Correction to notice of call of annual shareholders meeting
- 36.466 Kb
-
pdf
- Summary of the key figures from the most recent financial statements - subsidiaries
- 12-04-2013
-
This document is available only in Italian
- 246.509 Kb
-
pdf
- Answers to the questions from the shareholder Marco Bava
- 24-04-2013
-
This document is available only in Italian
- 1064.863 Kb
-
pdf
- Answers to the questions from the shareholder D&C Governance S.r.l.
- 25-04-2013
-
This document is available only in Italian
- 401.646 Kb
-
pdf
- Answers to the questions from the shareholder Rimbotti
- 26-04-2013
-
This document is available only in Italian
- 376.828 Kb
-
pdf
- Answers to the questions from the shareholder Fabris
- 27-04-2013
-
This document is available only in Italian
- 368.576 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Report of the ordinary Shareholders' meeting 2012
- 23-05-2012
-
This document is available only in Italian
- 4261.508 Kb
-
pdf
- Summary report of the votes, Ordinary Shareholders’ Meeting, 23 April 2012
- 27-04-2012
-
This document is available only in Italian
- 41.932 Kb
-
pdf
- Summary document on subsidiary companies
- 05-04-2012
-
This document is available only in Italian
- 135.344 Kb
-
pdf
- Explanatory report of the Board of Directors_3
- 29-03-2012
-
This document is available only in Italian
- 4560.564 Kb
-
pdf
- Explanatory report of the Board of Directors_2
- 29-03-2012
-
This document is available only in Italian
- 297.594 Kb
-
pdf
- Explanatory report of the Board of Directors
- 29-03-2012
-
This document is available only in Italian
- 155.051 Kb
-
pdf
- Report of the special category shareholders' representative, May 2011-February 2012
- 23-03-2012
-
This document is available only in Italian
- 379.682 Kb
-
pdf
- Proxy form for the Appointed Representative
- 22-03-2012
-
Proxy form for the Appointed Representative
- 78.188 Kb
-
pdf
- Proxy form for the ordinary meeting
- 22-03-2012
-
Proxy form for the ordinary meeting
- 26.729 Kb
-
pdf
- Call of shareholders' meeting
- 22-03-2012
-
This document is available only in Italian
- 634.15 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Report of the ordinary Shareholders' meeting 2011
- 19-05-2011
-
This document is available only in Italian
- 17638.524 Kb
-
pdf
- Summary report of the votes, Ordinary Shareholders’ Meeting, 19 April 2011
- 22-04-2011
-
This document is available only in Italian
- 66.626 Kb
-
pdf
- Call of the shareholders' meeting
- 18-03-2011
-
This document is available only in Italian
- 721.958 Kb
-
pdf
- Explanatory report of the Board of Directors
- 18-03-2011
-
This document is available only in Italian
- 53.23 Kb
-
pdf
- Explanatory report of the Board of Directors_2
- 18-03-2011
-
This document is available only in Italian
- 347.437 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Report of the Shareholders' meeting 1
- 28-04-2010
-
This document is available only in Italian
- 4073.759 Kb
-
pdf
- Report of the Shareholders' meeting 2
- 28-04-2010
-
This document is available only in Italian
- 4381.102 Kb
-
pdf
- Report of the Shareholders' meeting 3
- 28-04-2010
-
This document is available only in Italian
- 4395.843 Kb
-
pdf
- Report of the Shareholders' meeting 4
- 28-04-2010
-
This document is available only in Italian
- 4287.807 Kb
-
pdf
- Report of the Shareholders' meeting 5
- 28-04-2010
-
This document is available only in Italian
- 4160.862 Kb
-
pdf
- Report of the Shareholders' meeting 6
- 28-04-2010
-
This document is available only in Italian
- 1754.051 Kb
-
pdf
- Report of the Shareholders' meeting 7
- 28-04-2010
-
This document is available only in Italian
- 1813.826 Kb
-
pdf
- Report of the Shareholders' meeting 8
- 28-04-2010
-
This document is available only in Italian
- 1656.527 Kb
-
pdf
- Report of the Shareholders' meeting 9
- 28-04-2010
-
This document is available only in Italian
- 539.758 Kb
-
pdf
- Edizione - List of Board Members and Board of Auditors
- 02-04-2010
-
This document is available only in Italian
- 3669.996 Kb
-
pdf
- List of various shareholders
- 02-04-2010
-
This document is available only in Italian
- 3303.209 Kb
-
pdf
- Confindustria List - part 1
- 02-04-2010
-
This document is available only in Italian
- 5110.025 Kb
-
pdf
- Confindustria List - part 2
- 02-04-2010
-
This document is available only in Italian
- 7015.168 Kb
-
pdf
- Statement of the BoD - appointment of the President, of the BoD, of the Auditors
- 30-03-2010
-
This document is available only in Italian
- 755.124 Kb
-
pdf
- Call of the shareholders' meeting
- 14-03-2010
-
This document is available only in Italian
- 51.523 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Report of the Shareholders' meeting
- 21-05-2009
-
This document is available only in Italian
- 12202.227 Kb
-
pdf
- Filing of financial statements and dividend
- 29-04-2009
-
This document is available only in Italian
- 41.533 Kb
-
pdf
- Call of the shareholders' meeting
- 21-03-2009
-
This document is available only in Italian
- 43.853 Kb
-
pdf
- Statement of the Board of Directors - company's own shares
- 20-03-2009
-
This document is available only in Italian
- 413.729 Kb
-
pdf
- Statement of the Board of Directors - appointment of directors
- 20-03-2009
-
This document is available only in Italian
- 286.92 Kb
-
pdf
- Statement of the Board of Directors - appointment of auditors
- 20-03-2009
-
This document is available only in Italian
- 174.314 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Report of the Shareholders' meeting
- 06-05-2008
-
This document is available only in Italian
- 10536.399 Kb
-
pdf
- List of participants
- 06-05-2008
-
This document is available only in Italian
- 2982.488 Kb
-
pdf
- Call of the shareholders' meeting
- 20-03-2008
-
This document is available only in Italian
- 290.949 Kb
-
pdf
- Confirmation of the appointment of Marino Vago
- 20-03-2008
-
Report on the cooptation of a Director
- 19.714 Kb
-
pdf
- Statement on the appointment of the 15th Director
- 20-03-2008
-
Integration of a fifteenth member in the Board of Directors
- 12.238 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Regulations of Shareholders’ Meetings
- 20-03-2008
-
Regulations of Shareholders’ Meetings
- 24.223 Kb
-
pdf