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Shareholders' Meeting

	IT	EN
Shareholders' Meeting Regulations (published on 12/03/2024)
Notice of Shareholders' Annual General Meeting on April 16th, 2024 (published on 12/03/2024)
Proxy form (published on 12/03/2024)
Reports concerning matters on the Agenda (published on 25/03/2024)
Report Point 1 of the agenda: Proposal to the Shareholders meeting (published on 25/03/2024)
Report Point 2 of the agenda: Allocation of the result for the year (published on 25/03/2024)
2023 Annual Report inclusive of the Consolidated Non-Financial Report (published on 25/03/2024)
Report Point 3.1 of the agenda: Remuneration Report - Section 1 (published on 25/03/2024)
Report Point 3.2 of the agenda: Remuneration Report - Section 2 (published on 25/03/2024)
Remuneration report (published on 25/03/2024)
Report Point 4 of the agenda: treasury shares (published on 25/03/2024)
Report on Point 5 of the agenda: Stock Grant plan (published on 12/03/2024)
2024-2027 Stock Grant Plan (published on 12/03/2024)
Report on item 1 on the Agenda - Amendments to the By-Laws (published on 25/03/2024)
Risposte all'Azionista Marco Bava (published on )
Presentation of the 2023 Annual Report to the Annual General Meeting (published on 16/04/2024)
Summary of the vote results of Ordinary and Extraordinary Shareholders' Meeting (published on 17/04/2024)