Documents filed

Documents filed with Borsa Italiana available in pdf format
2020  Report for the purchase and the disposition of own shares  - ( file pdf - 145 kb) 07/10/2020
2020  Report on Corporate Governance as on 30.06.2020  - ( file pdf - 1 mb) 07/10/2020
2020  Report on the remuneration policy and fees paid  - ( file pdf - 545 kb) 07/10/2020
2020  Form of Sub-delegation as per article 135-novies TUF Extraordinary Savings Shareholders' Meeting dated 28.10.2020  - ( file pdf - 226 kb) 06/10/2020
2020  Form of sub-delegation as per article 135-novies TUF Shareholders' Meeting dated 28.10.2020  - ( file pdf - 254 kb) 06/10/2020
2020  Form of proxy as per article 135-novies TUF Extraordinary Savings Shareholders' Meeting dated 28.10.2020  - ( file pdf - 283 kb) 06/10/2020
2020  Form of proxy as per article 135-novies TUF Shareholders' Meeting dated 28.10.2020  - ( file pdf - 241 kb) 06/10/2020
2020  Form of Proxy to the Designated Representative as per article 135-undecies TUF Extraordinary Savings Shareholders' Meeting  - ( file pdf - 327 kb) 06/10/2020
2020  Form of proxy as per article 135-undecies TUF Shareholders' Meeting dated 28.10.2020  - ( file pdf - 373 kb) 06/10/2020
2020  Supplement to the Notice of Convocation of Extraordinary Savings Shareholders' Meeting dated 28.10.2020  - ( file pdf - 571 kb) 06/10/2020
2020  Supplement to the notice of Convocation of Shareholders' Meeting  - ( file pdf - 571 kb) 06/10/2020
2020  Explanatory report - Mandatory convertion for Extraordinary Savings Shareholders' Meeting  - ( file pdf - 947 kb) 28/09/2020
2020  Explanatory report - Increased voting rights  - ( file pdf - 381 kb) 28/09/2020
2020  Explanatory report - Mandatory Convertion for Extraordinary Shareholders' Meeting  - ( file pdf - 435 kb) 28/09/2020
2020  Explanatory report - Nominal value  - ( file pdf - 406 kb) 28/09/2020
2020  Explanatory report - Amendments of the Company Charter  - ( file pdf - 383 kb) 28/09/2020
2020  Explanatory report - Extraordinary Dividend  - ( file pdf - 404 kb) 28/09/2020
2020  Explanatory report - Appointment of a new Board Member  - ( file pdf - 332 kb) 28/09/2020
2020  Explanatory Report Financial Statement  - ( file pdf - 370 kb) 28/09/2020
2017  Remuneration report (year 2016/17)  - ( file pdf - 354 kb) 06/10/2017
 

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