Shareholders' Meetings
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Ordinary Shareholders' Meeting - April 29
- Notice of call
- Proxy form
- Sub proxy form
- Appointed Designated Representative Proxy form
- Information on the share capital
- Notice of filing documentation
- Explanatory report on financial statements and dividend distribution
- Explanatory report on the appointment of a member of the Board of Directors
- Explanatory report on the Remuneration Policy
- Remuneration Report
- Corporate Governance Report
- Integrated Annual Report 2025
- Answers to questions received prior to the Shareholders' Meeting pursuant to Article 127-ter of Legislative Decree No. 58/1998 ("TUF") | Italian
Via Leonardo Bistolfi, 35
20134 Milan Italy
+39 02 21291
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Share capital € 18.268.203,90 Fully paid up - Company registration number MI / VAT 03998870962 - REA number MI - 1717984