Brasil
China
Germany
India
JapanShareholders’ Meetings
Extraordinary Shareholders' Meeting - July, 31
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Meeting Minutes - Italian
( pdf 3 mb )
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Summary report of voting - Italian
( pdf 133 kb )
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Press Release | The Shareholders' Meeting approved amendements to the Company's By Laws
( pdf 140 kb )
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Answers to questions received before the Assembly (Italian only)
( pdf 309 kb )
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Notice of total amount of voting rights on the record date
( pdf 161 kb )
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Notice of Call to Shareholders
( pdf 308 kb )
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Abstract of Notice of Call - Italian
( pdf 243 kb )
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Information on the Share Capital
( pdf 172 kb )
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Explanatory Report
( pdf 277 kb )
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Ordinary Proxy Form
( pdf 230 kb )
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Proxy Form to the Appointed Representative
( pdf 288 kb )
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Sub-Proxy Form
( pdf 237 kb )
Ordinary Shareholders’ Meeting - April, 28
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Meeting Minutes - Italian
( pdf 2 mb )
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Assembly Results - Italian
( pdf 188 kb )
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Press Release
( pdf 196 kb )
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Notice of Call to Shareholders
( pdf 315 kb )
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Abstract of Notice of Call - Italian
( pdf 263 kb )
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Share Capital Composition as of the Record Date
( pdf 150 kb )
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Information on the share capital
( pdf 167 kb )
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Ordinary Proxy Form
( pdf 262 kb )
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Proxy Form to the Appointed Representative
( pdf 365 kb )
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Sub-Proxy Form
( pdf 265 kb )
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Explanatory Report on Financial Statements and Dividend Distribution
( pdf 178 kb )
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Explanatory Report on the Remuneration Policy
( pdf 221 kb )
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Explanatory Report on Cooptation of Two Directors
( pdf 289 kb )
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Explanatory Report on the Amendement of the Remuneration of the BoD
( pdf 183 kb )
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Explanatory Report on Treasury Shares
( pdf 225 kb )
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Remuneration Report
( pdf 2 mb )
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Corporate Governance Report
( pdf 1 mb )
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Sustainability Report
( pdf 11 mb )
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Annual Report
( pdf 3 mb )