Assemblee degli azionisti

29 Maggio 2019

Documentazione

Minutes AGM Scarica
Voting Results AGM Scarica
Outstanding share capital and voting rights at the record date Scarica
Notice of Annual General Meeting Scarica
Agenda and explanatory notes to the Agenda Scarica
2018 Annual Report Scarica
Outstanding share capital and voting rights at the date of notice Scarica

Documenti per partecipare e votare all'Assemblea

Attendance card Scarica
Proxy Form and Voting instructions to Computershare S.p.A.Proxy Form and Voting instructions to Computershare S.p.A. Scarica
Online voting instructions Scarica

29 Maggio 2018

Documentazione

Minutes AGM Scarica
Voting Results AGM Scarica
Notice of Annual General Meeting Scarica
Agenda and explanatory notes to the Agenda Scarica
2017 Annual report Scarica
Outstanding share capital and voting rights at the data of notice Scarica

Documenti per partecipare e votare all'Assemblea

Attendance card Scarica
Proxy Form e Istruzioni di voto alla Computershare S.p.A. Scarica
Online voting instructions Scarica

30 Maggio, 2017

Documentazione

Minutes AGM Scarica
Notice of Annual General Meeting Scarica
Agenda and explanatory notes to the Agenda Scarica
2016 Annual Report Scarica
Amended & restyarted remuneration policy Scarica
Outstanding share capital and voting rights at the date of notice Scarica
Voting results AGM 2017 Scarica

Documenti per partecipare e votare all'Assemblea

Attendance card Scarica
Proxy Form and Voting instructions to Computershare S.p.A. Scarica