Shareholders' Meeting
The Shareholders’ Meeting resolves on matters within its remit, in accordance with the law and the Articles of Association.
The Shareholders’ Meeting, in addition to other matters, shall:
- approve the financial statements and the net income allocation;
- appoint, remove, and determine the remuneration of Board Directors, the Chairman and Deputy Chairpersons of the Board of Directors, as well as the Chairman and the members of the Management Control Committee; the Managing Director is appointed by the Board of Directors from its members;
- confer and revoke the mandate for the audit of the accounts and determine the relevant fee;
- approve the remuneration policies relating to the members of the Board of Directors and the Staff, as well as plans based on financial instruments.
SHAREHOLDERS' MEETING
| ORDINARY SHAREHOLDERS' MEETING: 14 OCTOBER 2021 |
HOW TO PARTICIPATE |
| Minutes (available in Italian only) |
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| Summary report of votes |
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| Notice of distribution of reserves |
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| Press release |
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| Notice of call |
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| Notice of call |
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| Extract of the notice of call |
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| Documents | |
| Report of the Board of Directors - Item on the agenda - a) and b) | |
| Participation in the Shareholders' Meeting – Shareholders’ rights |
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| Shareholders' questions pursuant to Article 127-ter TUF and related answers (available in Italian only) |
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| Proxy forms and Representative appointed by the company |
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| How to submit questions before the Shareholders' Meeting |
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| Information on the protection of personal data - Pursuant to Regulation (UE) 2016/679 |
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| For completeness' sake please also see the Shareholder's Guide and the Articles of Association |
| ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING: 28 APRIL 2021 |
HOW TO PARTICIPATE |
| Minutes of the ordinary part (available in Italian only) |
|
| Minutes of the extraordinary part (available in Italian only) |
|
| Summary report of votes |
|
| Notice of distribution of dividends and reserves |
|
| Press release | |
| Notice of call |
|
| Notice of call |
|
| Extract of the notice of call |
|
| Documents |
|
| Report of the Management Control Committee |
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| Report of the Board of Directors - Ordinary Part - Item 1 a) and b) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 2 a) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 2 b) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 2 c) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 2 d) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 2 e) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 2 f) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 3 a) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 3 b) on the agenda |
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| Report of the Board of Directors - Extraordinary Part - Item 1 on the agenda |
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| Annual Report 2020 - Consolidated financial statements and Parent Company's draft financial statements |
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| 2020 Consolidated Non-financial Statement |
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| Report on Corporate Governance and Ownership Structures |
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| Report on remuneration policy and compensation paid |
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| Participation in the Shareholders' Meeting – Shareholders’ rights |
|
| Shareholders' questions pursuant to Article 127-ter TUF and related answers (questions submitted in Italian and related answers are available in Italian only) |
|
| Proxy forms and Representative appointed by the company |
|
| How to submit questions before the Shareholders' Meeting |
|
| Information on the protection of personal data - Pursuant to Regulation (UE) 2016/679 |
|
| For completeness' sake please also see the Shareholder's Guide and the Articles of Association |
Last updated 27 October 2021 at 09:11:05
