- Ordinary and Extraordinary General Meeting June 2020
- Extraordinary General Meeting March 2020 (not happened)
- Ordinary and Extraordinary General Meeting July 2020
22 June 2020
Note further supplementing the Report of the Board of Directors on agenda items of the Extraordinary and Ordinary part
17 April 2020
Confirmation letter – Opinion by professor Abriani and professor Lamandini in reply to the comments of professors Cera, Marchetti, Rescigno and Tremonti-Patriarca about the independent opinion given for the truth
06 March 2020
Opinions given by Prof. Tremonti and Patriarca, Prof. Cera, Prof. Rescigno and public notary Prof. Marchetti with reference to the opinion given by professors Abriani and Lamandini in relation to the statutory changes proposed by the Members
25 February 2020
Press release - Revocation and postponement of Extraordinary General Meeting of 7 March 2020 for epidemiological emergency from Covid-19
11 February 2020
Opinions of legal advisors on the proposed amendments to the articles of association
16 January 2020
Shareholders’ request for the call of an extraordinary General Meeting according to art. 2367 Italian Civil Code and art. 22.2 of the company bylaws
16 January 2020
Shareholders’ explanatory report on the proposed amendments of the company bylaws
30 November 2020
Result of the optional offer pursuant to Article 2437-quater of the Italian Civil Code
23 October 2020
Optional Offer pursuant to article 2437-Quater, paragraph 2, of the Italian Civil Code
30 June 2020
Proxy according to art 26 of the bylaws – July 2020 Shareholders’ General Meeting
30 June 2020
Proxy model according to art 135 undecies TUF – July 2020 Shareholders’ General Meeting
30 June 2020
Proxy/Subproxy model according to art 135 novies TUF – July 2020 Shareholders’ General Meeting
30 June 2020
Report on the agenda item of July 2020 Shareholders’ General Meeting - Extraordinary part
30 June 2020
Report on the agenda item of July 2020 Shareholders’ General Meeting - Ordinary part
30 June 2020
Guidalines on the qualitative and quantitative composition of the Board of Directors
30 June 2020
Operational procedures for the submission of lists for the election of a Director