2024 List 2 Candidates of Board of Directors some minority Shareholders
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03/04/2024
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2024 List 1 Candidates of Board of Directors Ampliter
- ( file pdf - 3 mb)
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03/04/2024
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2024 Questions and answers Extraordinary Shareholders' Meeting 30 April 2024
- ( file pdf - 350 kb)
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28/03/2024
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2024 Articles of Association markup
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28/03/2024
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2024 Directors’ Reports on the proposed agenda Extraordinary Shareholders' Meeting 30 April 2024
- ( file pdf - 440 kb)
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28/03/2024
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2024 Proxy Form for Proxy Agent ex art. 135-undecies TUF
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21/03/2024
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2024 Proxy Form
- ( file pdf - 385 kb)
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21/03/2024
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2024 Articles of Association markup
- ( file pdf - 279 kb)
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21/03/2024
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2024 Directors' Report
- ( file pdf - 440 kb)
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21/03/2024
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2024 Sustainability Report 2023
- ( file pdf - 20 mb)
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19/03/2024
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2024 Remuneration Report
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19/03/2024
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2024 Report on corporate governance
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19/03/2024
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2024 Annual Report 2023
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19/03/2024
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2024 Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998
- ( file pdf - 390 kb)
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07/03/2024
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2024 Proxy/sub proxy form to the Designated Representative pursuant to art. 135-novies of Legislative Decree 58/1998
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07/03/2024
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2024 Directors’ Reports on the proposed agenda
- ( file pdf - 233 kb)
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07/03/2024
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2023 Interim Financial report at 30 September 2023
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09/11/2023
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2023 Interim Financial Report as at 30, June 2023
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03/08/2023
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2023 Interim Financial Reports as at 31 March 2023
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10/05/2023
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2023 Proxy Form with voting instructions for the Designated Representative
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21/03/2023
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