Shareholders' Meetings
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Ordinary Shareholders' Meeting - April 29
- Notice of call
- Proxy form
- Sub proxy form
- Appointed Representative Proxy form
- Explanatory report on financial statements and dividend distribution
- Explanatory report on the appointment of the Board of Directors
- Explanatory report on the appointment of the Board of Statutory Auditors
- Explanatory report on the Remuneration Policy
- Explanatory report on the Performance Shares Plan
- Information on the share capital
- Notice of filing documentation
- PSP Information Document
- Integrated Annual Report 2024
- Remuneration Report
- Corporate Governance Report
- List 1 for the renewal of the Board of Directors
- List 1 for the renewal of the Board of Statutory Auditors
- Resolution proposals concerning item 2 of the agenda by FDN-NORFIN-AC10
- Resolution proposals concerning item 3 of the agenda by FDN-NORFIN-AC10
- Answers to questions received prior to the Shareholders' Meeting pursuant to Article 127-ter of Legislative Decree No. 58/1998 ("TUF") | Italian
- Voting summary statement
- Meeting minutes | Italian
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