28/06/2024
Minutes of the Shareholders Meeting of 28/06/2024
Summary Statements of Votes
Call notice of the Ordinary Shareholders´ Meeting
Extract of convocation of meeting (Il Domani)
Information on the share capital
Proxy form to the appointed representative pursuant to art. 135-undecies of legislative decree no. 58/1998 (updated to 06/13/24)
Proxy form to the appointed representative pursuant to art. 135-undecies of legislative decree no. 58/1998
Proxy form for representation in the shareholders' meeting pursuant to Art. 135-novies of Legislative Decree no. 58/1998
Financial Statements as of 31 December 2023 - Independent Auditors' Report