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


Notices to Shareholders
Notice of Meeting
Excerpt of the Notice of Meeting
Ways of Participating
Proxy and Subproxy for Designed Representative under art. 135 novies TUF
Proxy for Designed Representative under art. 135 undecies TUF
Reports and Documents relating to Proposals on the Agenda
Report of the Board of Directors on the items on the agenda
Previous years: