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Shareholders' Meeting

	IT	EN
Shareholders' Meeting Regulations (published on 12/03/2026)
Notice of Shareholders' Annual General Meeting on April 16th, 2026 (published on 12/03/2026)
Proxy form (published on 12/03/2026)
Reports on matters on the agenda shareholders AGM (published on 26/03/2026)
Report on point 1 of the Agenda: Proposal to the Shareholders meeting (published on 26/03/2026)
Report on point 2 of the agenda: allocation of the net profit 2025 (published on 26/03/2026)
2025 Annual Report and Consolidated Sustainability Statement (published on 26/03/2026)
Report on point 3.1 of the Agenda: remuneration policy and report Section I (published on 26/03/2026)
Report on point 3.2 of the Agenda: remuneration policy and report Section II (published on 26/03/2026)
Remuneration policy and report (published on 26/03/2026)
Report on point 4 of the Agenda: Authorisation to purchase and utilise treasury shares. (published on 26/03/2026)
Report point 5 of the agenda: proposed amendments to Art. 3 and 5 Shareholders' Meeting Regulations (published on 26/03/2026)
Board of Directors Illustrative Report on extraordinary session on the Agenda (published on 26/03/2026)
Risposte all'azionista Marco Bava (published on )
Presentation of the 2025 Annual Report to the Annual General Meeting (published on 16/04/2026)
Summary of the vote results of Shareholders' Meeting (published on 17/04/2026)