Wed, 17/04/2024 - 11:00 Attachment Size Notice general Meeting 118.47 KB Proxy Form - novies 196.34 KB Proxy Form - undecies 225.89 KB Press Release - Publication of Notice of call - Deposit of Directors' Reports 150.48 KB Explanatory Report on first item agenda of extraordinary Shareholders' Meeting 480.63 KB Explanatory Report of the Board of Directors (4point ordinary Shareholders' Meeting) 145.18 KB Explanatory Memorandum Financial Statements 303.64 KB Annual Report 2023 18.99 MB Explanatory Memorandum Authorisation to purchase and use treasury shares 2024 165.41 KB Explanatory Memorandum Report on Remuneration Policy and Compensation Paid 193.99 KB Report on Remuneration Policy and Compensation paid 2023 433.62 KB Report on Corporate Governance and Corporate ownership 2023 3.49 MB List 1 of Board of Directors 16.04 MB List 2 of Board of Directors 8.53 MB List 3 of Board of Directors 31.61 MB Proposte di Deliberazione Socio Immsi 140.75 KB Domande e risposte soci (Italian version) 243.82 KB Summary report of the voting results (Italian version) 169.92 KB Verbale Assemblea Ordinaria (Italian version) 9.24 MB Verbale Assemblea Straordinaria (Italian version) 5.83 MB 2023 Financial Statement (PDF) 18.99 MB
