- Capital and Shareholders
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- Code for Listed Companies
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- Statute
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- 231 Model
- Shareholders Info
- Assemblies
- Special category Shareholders' meeting
- Representative for the special category shareholders
- Distribution and Storage
(This document is available only in italian)
- VOTING PROXY FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
Download the proxy form for the Ordinary and Extraordinary Shareholders' Meeting
(This document is available only in italian)
- VOTING INSTRUCTIONS FOR THE APPOINTED REPRESENTATIVE
(This document is available only in italian)
- SHARE CAPITAL
- DOCUMENTS FOR THE MEETING
The documents for the Ordinary and Extraordinary Shareholders' Meeting are available in the "Governance>assemblies" section
SPECIAL CATEGORY SHAREHOLDERS' MEETING OF 27 APRILE 2023
Download the call of Special Category Shareholders' Meeting published on 28 March 2023
(This document is available only in italian)
Download the proxy form for the Special Category Shareholders' Meeting
(This document is available only in italian)
Download the proxy form for the Appointed Representative of Special Category Shareholders' Meeting
(This document is available only in italian)
The documents for the Special Category Shareholders' Meeting are available in the "Governance>Special category Shareholders' meeting"