Brasil
China
Germany
India
JapanShareholders’ Meetings
Ordinary Shareholders’ Meeting - April, 24
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Meeting Minutes - Italian
( pdf 2 mb )
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Notice of call of the Shareholders' Meeting
( pdf 288 kb )
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Appointed Representative Proxy Form
( pdf 357 kb )
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Proxy form
( pdf 236 kb )
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Sub proxy form
( pdf 234 kb )
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Notice of filing documentation
( pdf 148 kb )
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Information on the share capital
( pdf 170 kb )
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Explanatory report on financial statements and dividend distribution
( pdf 274 kb )
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Explanatory Report on the Remuneration Policy
( pdf 196 kb )
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Explanatory Report on appointment of a Director
( pdf 284 kb )
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Explanatory Report on Treasury Shares
( pdf 295 kb )
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Abstract published in Milano Finanza (Italian)
( pdf 3 mb )
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Annual Report 2023
( pdf 3 mb )
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Sustainability Report 2023
( pdf 11 mb )
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Remuneration report
( pdf 6 mb )
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Corporate Governance Report
( pdf 4 mb )
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Voting summary statement
( pdf 351 kb )