Wed, 14/04/2021 - 11:00 Attachment Size Notice General Meeting 102.38 KB Proxy form art. 135 novies dlg 58_'98 240.91 KB Proxy form art. 135 undecies dlg 58_'98 266.97 KB Proxy form art. 135 undecies 270.48 KB Explanatory Memorandum Appointment of the Board of Directors 116.7 KB Explanatory Memorandum Appointment of the Board of Statutory Auditors 86 KB Explanatory Memorandum Report on Remuneration Policy and Compensation Paid 190.83 KB Explanatory memorandum financial statements 252.59 KB Deposit of Directors’ Reports 254.4 KB Report on remuneration policy and compensation paid 384.07 KB Report on Corporate Governance and Corporate Ownership 2.29 MB Financial statements 2020 10.06 MB Explanatory memorandum authorisation to purchase and use treasury shares 162.74 KB Proposte di deliberazione del socio Immsi (italian version) 1.13 MB List 1 of Board of Directors (italian version) 7.94 MB List 2 of Board of Directors (italian version) 5.22 MB List 3 of Board of Directors (italian version) 27.7 MB List 1 Statutory Board (italian version) 5.78 MB List 2 Statutory Board (italian version) 8.15 MB List 3 Statutory Board (italian version) 4.11 MB Proposta di candidatura per la carica di Amministratore presentata da IMMSI S.p.A. (Italian version) 644.57 KB Proxy form art. 135 novies 240.6 KB Proxy art 135-undecies 270.48 KB Domande e risposte soci - n.1 (italian version) 214.6 KB Domande e risposte soci - n.2 (italian version) 185.19 KB Domande e risposte soci - n.3 (italian version) 205.02 KB Piaggio CSR Report 2020 11.32 MB Summary Report of the voting results (italian version) 193.85 KB Summary report of the voting results on agenda of the Shareholders’ Meeting 245.87 KB Verbale assemblea degli azionisti (italian version) 14.39 MB
