- 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
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- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Verbale Assemblea degli Azionisti di categoria speciale del 27 aprile 2023
- 19-05-2023
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This document is available only in italian
- 548.541 Kb
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pdf
- Rendiconto sintetico votazioni Assemblea degli Azionisti di categoria speciale
- 28-04-2023
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This document is available only in italian
- 148.053 Kb
-
pdf
- Relazione illustrativa Rapp. Comune sul punto 3 Odg
- 06-04-2023
-
This document is available only in italian
- 168.687 Kb
-
pdf
- Modulo per il conferimento della delega/subdelega al Rappresentante Designato
- 28-03-2023
-
This document is available only in italian
- 467.397 Kb
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pdf
- Modulo di Delega e Istruzioni di voto per Rappresentante Designato
- 28-03-2023
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This document is available only in italian
- 606.799 Kb
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pdf
- Candidatura e CV del Dott. Marco Pedretti
- 28-03-2023
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This document is available only in italian
- 1629.305 Kb
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pdf
- Relazione illustrativa Rapp. Comune sui punti 1e 2 Odg
- 28-03-2023
-
This document is available only in italian
- 243.347 Kb
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pdf
- Relazione Rappresentante Comune e Rendiconto
- 28-03-2023
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This document is available only in italian
- 134.346 Kb
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pdf
- Estratto convocazione Assemblea degli Azionisti di categoria speciale del 27 aprile 2023
- 28-03-2023
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This document is available only in italian
- 28.15 Kb
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pdf
- Convocazione di Assemblea degli Azionisti di categoria speciale del 27 aprile 2023
- 28-03-2023
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This document is available only in italian
- 363.5 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Verbale Assemblea categoria speciale del 29 aprile 2020
- 29-05-2020
- 3642.031 Kb
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pdf
- Rendiconto sintetico votazioni Assemblea Azionisti categoria speciale
- 04-05-2020
- 204.1 Kb
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pdf
- Risposte a domande formulate dall’azionista Bava
- 27-04-2020
- 318.932 Kb
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pdf
- Proposta di candidatura, accettazione e CV del dottor Marco Pedretti
- 30-03-2020
- 2079.578 Kb
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pdf
- Relazione del Rappresentante comune degli azionisti di categoria speciale
- 30-03-2020
- 168.19 Kb
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pdf
- Modulo di delega del rappresentante designato
- 30-03-2020
- 180.006 Kb
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pdf
- Modulo di delega ordinaria
- 30-03-2020
- 160.053 Kb
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pdf
- Relazione Illustrativa assemblea azionisti di categoria speciale 2020
- 30-03-2020
- 90.612 Kb
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pdf
- Estratto convocazione assemblea azionisti di categoria speciale 2020
- 30-03-2020
- 156.104 Kb
-
pdf
- Convocazione assemblea azionisti di categoria speciale 2020
- 30-03-2020
- 312.287 Kb
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pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Verbale Assemblea Categoria Speciale del 2 Agosto 2017
- 07-08-2017
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This document is available in italian only.
- 1634.617 Kb
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pdf
- Rendiconto sintetico assemblea speciale 2 agosto 2017
- 03-08-2017
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This document is available in italian only.
- 191.762 Kb
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pdf
- Assemblea azionisti di categoria speciale 2 Agosto 2017 - Presentazione Candidatura
- 01-08-2017
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This document is available in italian only.
- 1949.879 Kb
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pdf
- Curriculum Vitae Pedretti Marco
- 28-07-2017
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This document is available in italian only.
- 264.479 Kb
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pdf
- Accettazione candidatura Pedretti
- 28-07-2017
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This document is available in italian only.
- 42.434 Kb
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pdf
- Assemblea azionisti di categoria speciale - presentazione candidatura
- 28-07-2017
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This document is available in italian only.
- 216.445 Kb
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pdf
- Modulo di delega ordinaria
- 04-07-2017
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This document is available in italian only.
- 79.607 Kb
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pdf
- Modulo di delega del rappresentante designato
- 04-07-2017
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This document is available in italian only.
- 358.118 Kb
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pdf
- Relazione del Rappresentante comune degli azionisti di categoria speciale
- 04-07-2017
-
This document is available in italian only.
- 173.196 Kb
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pdf
- Relazione Illustrativa assemblea azionisti di categoria speciale 2017
- 04-07-2017
-
This document is available in italian only.
- 93.255 Kb
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pdf
- Convocazione assemblea azionisti di categoria speciale
- 03-07-2017
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This document is available in italian only.
- 190.806 Kb
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pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Report of the special category Shareholders' meeting
- 26-05-2014
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This document is available only in Italian
- 590.24 Kb
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pdf
- Summary report of the votes, special category Shareholders’ Meeting, 29 April 2014
- 30-04-2014
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This document is available only in Italian
- 35.485 Kb
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pdf
- Proxy form for the special category shareholders' meeting
- 27-03-2014
-
Proxy form for the special category shareholders' meeting
- 26.037 Kb
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pdf
- Proxy form for the Appointed Representative for the special category shareholders' meeting
- 27-03-2014
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Proxy form for the Appointed Representative for the special category shareholders' meeting
- 86.046 Kb
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pdf
- Report by the common representative of special-category shareholders
- 27-03-2014
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This document is available only in Italian
- 521.942 Kb
-
pdf
- Call of the special category shareholders' meeting
- 27-03-2014
-
Call of the special category shareholders' meeting
- 233.642 Kb
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pdf
- Report of the Special Category Shareholders' Representative
- 27-03-2014
-
Report of the Special Category Shareholders' Representative
- 363.197 Kb
-
pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Report of the special category Shareholders' meeting
- 23-05-2011
-
This document is available only in Italian
- 574.828 Kb
-
pdf
- Summary report of the votes, special category Shareholders’ Meeting, 26 April 2011
- 28-04-2011
-
This document is available only in Italian
- 21.605 Kb
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pdf
- Proxy form for the Appointed Representative for the special category shareholders' meeting
- 30-03-2011
-
Proxy form for the Appointed Representative for the special category shareholders' meeting
- 71.216 Kb
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pdf
- Proxy form for the special category shareholders' meeting
- 30-03-2011
-
Proxy form for the special category shareholders' meeting
- 27.672 Kb
-
pdf
- Report by the common representative of special-category shareholders
- 28-03-2011
-
This document is available only in Italian
- 385.874 Kb
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pdf
- Call of the special category shareholders' meeting
- 25-03-2011
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This document is available only in Italian
- 156.356 Kb
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pdf
- Proxy form for the Appointed Representative
- 18-03-2011
-
Proxy form for the Appointed Representative
- 69.833 Kb
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pdf
-
- TITLE
- DATE
- DESCRIPTION
- WEIGHT
- EXTENSION
- Adjournement of the special category shareholders' meeting
- 03-11-2008
-
This document is available only in Italian
- 65.701 Kb
-
pdf
- Call of the special category shareholders' meeting
- 06-10-2008
-
This document is available only in Italian
- 61.232 Kb
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pdf
- Statement of the Board of Directors on the special category shareholders' meeting
- 06-10-2008
-
This document is available only in Italian
- 228.109 Kb
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pdf