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 AND EXTRAORDINARY SHAREHOLDERS' MEETING: 28 APRIL 2021 |
HOW TO PARTICIPATE |
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 |
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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 (currently available in italian only) |
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2020 Consolidated Non-financial Statement (currently available in italian only) |
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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 |
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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 |
Last updated 26 March 2021 at 15:56:57