| Notice general Meeting
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118.47 KB |
| Proxy Form - novies
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196.34 KB |
| Proxy Form - undecies
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225.89 KB |
| Press Release - Publication of Notice of call - Deposit of Directors' Reports
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150.48 KB |
| Explanatory Report on first item agenda of extraordinary Shareholders' Meeting
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480.63 KB |
| Explanatory Report of the Board of Directors (4point ordinary Shareholders' Meeting)
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145.18 KB |
| Explanatory Memorandum Financial Statements
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303.64 KB |
| Annual Report 2023
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18.99 MB |
| Explanatory Memorandum Authorisation to purchase and use treasury shares 2024
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165.41 KB |
| Explanatory Memorandum Report on Remuneration Policy and Compensation Paid
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193.99 KB |
| Report on Remuneration Policy and Compensation paid 2023
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433.62 KB |
| Report on Corporate Governance and Corporate ownership 2023
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3.49 MB |
| List 1 of Board of Directors
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16.04 MB |
| List 2 of Board of Directors
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8.53 MB |
| List 3 of Board of Directors
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31.61 MB |
| Proposte di Deliberazione Socio Immsi
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140.75 KB |
| Domande e risposte soci (Italian version)
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243.82 KB |
| Summary report of the voting results (Italian version)
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169.92 KB |
| Verbale Assemblea Ordinaria (Italian version)
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9.24 MB |
| Verbale Assemblea Straordinaria (Italian version)
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5.83 MB |
