General Meetings

2025

Ordinary Shareholders’ Meeting
Attachment Size
Notice general Meeting 117.82 KB
Proxy Form - ex art. 135 novies 210.82 KB
Proxy Form - ex art. 135 undecies 257.77 KB
Explanatory Memorandum Financial Statements 202.03 KB
Report on Remuneration Policy and Compensation Paid 2025 202.03 KB
Press release - Publication of notice of call. Deposits of directors' reports 165.92 KB
2024 Financial Statement (PDF) 23.14 MB
2024 Financial Statement (ESEF) - Italian version 44.02 MB
Report on Remuneration Policy and Compensation paid 658.24 KB
Report on Corporate Governance and Corporate ownership 4.14 MB
Explanatory Memorandum Authorisation to purchase and use treasury shares 156.14 KB
Press Release - Deposit of Documentation and Directors’ Reports 439.18 KB
Domande e risposte soci (Italian version) 582.96 KB
Summary Report of the voting results (Italian version) 280.9 KB
Verbale Assemblea Ordinaria (Italian version) 1 MB

(*) This document is a PDF copy of the Financial Statements and Consolidated Financial Statements as of 31 December 2024, containing the Group's Sustainability Report as of 31 December 2024 in the related i Directors’ Report, and does not constitute the document in ESEF format required by the ESEF Technical Standards pursuant to Delegated Regulation (EU) 2019/815 (so-called “ESEF Regulation”). - English version available soon.