2024 Corporate governance report 2023
- ( file pdf - 1 mb)
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29/03/2024
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2024 Remuneration policy report 2023
- ( file pdf - 837 kb)
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29/03/2024
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2024 Excerpt notice of call of the Shareholders' meeting
- ( file pdf - 259 kb)
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21/03/2024
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2024 Notice of call of the Shareholders' meeting
- ( file pdf - 279 kb)
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21/03/2024
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2024 Shareholders’ Meeting of April 29, 2024: publication of the notice of call and documents
- ( file pdf - 179 kb)
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19/03/2024
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2023 Quarterly financial report as of September 30, 2023
- ( file pdf - 365 kb)
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14/11/2023
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2023 Six-month financial report as of June 30, 2023
- ( file pdf - 603 kb)
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13/09/2023
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2023 Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda
- ( file pdf - 455 kb)
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27/06/2023
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2023 Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda
- ( file pdf - 415 kb)
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27/06/2023
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2023 Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda
- ( file pdf - 435 kb)
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27/06/2023
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2023 Proxy/Sub-proxy form pursuant to art. 135-undecies TUF
- ( file pdf - 232 kb)
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27/06/2023
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2023 Proxy/Sub-proxy form pursuant to art. 135-novies TUF
- ( file pdf - 209 kb)
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27/06/2023
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2023 Excerpt notice of call of the Shareholders' meeting
- ( file pdf - 274 kb)
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27/06/2023
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2023 Notice of call of the Ordinary and Extraordinary Shareholders' meeting
- ( file pdf - 318 kb)
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27/06/2023
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2023 Quarterly financial report at March 31, 2023
- ( file pdf - 342 kb)
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15/05/2023
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2023 Proxy/Sub-proxy form pursuant to art. 135-undecies TUF - Replaces the previous one
- ( file pdf - 252 kb)
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03/04/2023
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2023 Proxy/Sub-proxy form pursuant to art. 135-novies TUF - Replaces the previous one
- ( file pdf - 233 kb)
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03/04/2023
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2023 Board assessment on the request by DSA Srl to supplement items of the agenda pursuant to art. 126-bis TUF
- ( file pdf - 146 kb)
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03/04/2023
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2023 Request to supplement items of the agenda and explanatory report by DSA Srl pursuant to art. 126-bis TUF
- ( file pdf - 261 kb)
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03/04/2023
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2023 Remuneration policy report
- ( file pdf - 745 kb)
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29/03/2023
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