Shareholder’s Meeting
Shareholder’s meeting April 23, 2020 
Annual & Consolidated financial Statments
Statements of accounts at 31/12/2019 of extra EU foreign subsidiaries as required by legislation
Call of Shareholders’ Meeting 23.4.2020
Online Electronic Proxy Form
Annual Report on the remuneration
Proxy form Appointed Representative
Proxy form Shareholders
REPORT ON ITEMS OF THE AGENDA
Report on corporate governance
Shareholder’s meeting January 20, 2020
Call of extraordinary shareholders’ meeting
Proxy form shareholders’ meeting
Proxy form appointed representative
Board of director’s report on items of the agenda
Project of merger by incorporation
Annex A to the project of merger by incorporation
DIRECTORS' REPORT ON THE PROJECT OF MERGER BY INCORPORATION
Shareholder’s meeting October 31, 2019
Auditor’s report on the price of shares
Report ex art. 2441, par. 6 civil code
Call of extraordinary shareholders’ meeting
Board of directors’ report on items of the agenda
Proxy Form Shareholders’ Meeting
Proxy Form appointed Representative
Shareholder’s meeting April 30, 2019
summary of shareholders’ meeting
Notice of Call of the Shareholders' Meeting
Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998
Directors’ Report on the proposed agenda
Copy of the proxy form granting right to participate in the shareholders' meeting
Information Document on Stock Option Plan
Report on corporate governance
2018 Annual & Consolidated Financial Report
Remuneration report
Statements of accounts foreign subsidiaries
Shareholder’s meeting October 29, 2018
29/10/2018 - Minutes of Shareholders’ Meeting of October 29, 2018
1/11/2018 - Voting Summary shareholders’meeting
28/09/2018 - Notice of Call of the Shareholders' Meeting
28/09/2018 - Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998
28/09/2018 - Directors’ Report on the proposed agenda
28/09/2018 - Copy of the proxy form granting right to participate in the shareholders' meeting
28/09/2018 - Information Document on Stock Option Plan