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InvestorsShareholders' Meetings

2019, March 20 Report by the Board of Statutory Auditors to the Shareholders’ Meeting pursuant to art. 153 of Legislative Decree 58/1998
2019, March 20 KPMG REPORT on the 2018 Consolidated non financial statement
2019, March 20 KPMG REPORT on the Consolidated financial statements as at and for the year ended 31 December 2018
2019, March 20 KPMG REPORT on the Separate financial statements as at and for the year ended 31 December 2018
2019, March 12 Proxy forms for holders of shares in relation to the Shareholders' Meeting 11 April 2019
2019, March 12 Designated Representative (Spafid S.p.A.) Proxy form in relation to the Shareholders' Meeting 11 April 2019
2019, March 12 Directors' Report on item 2 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 – Remuneration Policy
2019, March 8 Directors' Report on item 4 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 – Purchase and allocation of treasury stock
2019, March 8 Directors' Report on item 3 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 – Amendment proposal of 2018-2022 Stock Option Plan
2019, March 8 Directors' Report on item 1 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 – Financial statement’s approval and allocation of profit
2019, March 5 Shareholders' meeting minutes dated 5 February 2019
2019, March 4 Call to an ordinary general meeting of the Shareholders 11.04.2019
2019, February 6 Summary report of the votes - Ordinary Shareholders' Meeting 5 February 2019
Designated (Spafid S.p.A.) Proxy form in relation to the Shareholders' Meeting 5 February 2019
Proxy forms for holders of shares in relation to the Shareholders' Meeting 5 February 2019
Director’s report on the only item of the agenda of the Ordinary General Meeting of the Shareholders 5 February 2019
Call to an Ordinary General Meeting of the Shareholders 5 February 2019
2019, February 4 Updated information on offices held in other companies by Mr. Ornskov.
2019, January 11 - 17:21 Appointment of the Board of Directors - List filed by a group of asset management companies and institutional investors (No. 2)
2019, January 7 - 14:44 Appointment of the Board of Directors - List filed by FIMEI SPA (n.1)