Shareholders' Meeting
The Ordinary Shareholders’ Meeting was held on 23 June 2023 at single call.
INFORMATION ON THE SHARE CAPITAL
The subscribed and paid-up share capital is €685,043,940, represented by 228,347,980 ordinary shares. Each share entitles the holder to one vote.
Documents' archive
22 March 2019
Lists presented for the appointment of the members of the Board of Directors and the Management Control Committee and also for the members of the Board of Arbitrators
The document is included only in the original language.
22 March 2019
Report on Corporate Governance and Ownership pursuant to art. 123-bis TUF
12 March 2019
Guidelines on the qualitative and quantitative composition of the Board of Directors
12 March 2019
Report of the Board of Directors on Agenda items – Shareholders meeting of April 12/13th 2019
11 March 2019
Extract of the notice convening the Ordinary General Meeting of 12/13 April 2019
11 March 2019
Operating Procedures For The Presentation Of Lists For The Election Of The Board Of Arbitrators
11 March 2019
Operational Procedures For The Submission Of Lists For The Election Of The Board Of Directors And The Management Control Committee