Investors
Shareholders meetings
Shareholders meetings ▾
Minutes (in Italian) of the OGM held on April 27, 2020
Minutes (in Italian) of the OGM held on April 27, 2020
Ordinary shareholders' meeting April 27 2020
Report of the board of directors on the items of the shareholders' meeting agenda (in Italian)
Notice of shareholders' meeting April 27 2020
Annual Report 2019 on Corporate Governance and Ownership Structure (in Italian)
Annual Report 2020 on remuneration (in Italian)
Annual financial report 2019 (in Italian, to be uploaded in English)
Guide to the online filing and transmission of the proxy to Computershare S.p.A. (RECOMMENDED PROCEDURE)
Ordinary Proxy form
Proxy form and voting instructions to the designated representative
Summary report of the votes
Ordinary shareholders' meeting April 30 2019
Notice of ordinary shareholders’ meeting April 30, 2019
Ordinary proxy form
Proxy form and voting instructions to the designated representative
Report of the board of directors on the items of the shareholders' meeting agenda (in Italian)
List of candidates for the posts of Board Directors (in Italian)
List of candidates for posts of Statutory Auditors (in Italian)
Annual Financial Report 2018 (in Italian)
Annual Report 2018 on Corporate Governance and Ownership Structure (in Italian)
Annual Report 2019 on remuneration (in Italian)
Summary report of the votes OGM April 30
Shareholder's meeting minutes
Ordinary and extraordinary shareholders meeting October 25 2018
Explanatory report on the Proposal of Delegation to increase the share capital (in Italian)
Report on the cooptation of the Board member 24-09-2018 (in Italian)
Proxy form and Voting instructions to Computershare
Proxy form
Kit shareholders Shareholders Meeting October 25th 2018 (in Italian)
Summary report of the votes
Ordinary shareholders' meeting April 12 2018
Notice of ordinary meeting
Report of Directors on the items of the meeting's agenda (in Italian)
Ordinary Proxy Form
Proxy form to the designated representative
Report on remuneration 2018 (in Italian)
Report on Corporate Governance - FY 2017 (in Italian)
Summary report of the votes
Minutes of Ordinary Shareholders Meeting April 12nd 2018_2017 Financial Statement Approval
Ordinary shareholders' meeting April 10 2017
Ordinary proxy form
Proxy form to the designated representative
Report of Directors on the items of the meeting's agenda (in Italian)
Annual financial report at December 31, 2016 (in Italian)
Report on corporate governance - FY 2016 (in Italian)
Report on remuneration 2017 (in Italian)
Summary Report of the Votes April 2017
Minutes of ordinary shareholders meeting of 10 April 2017 (italian version)
Ordinary and extraordinary shareholders' meeting November 7 2016
Notice of shareholders' meeting November 7 2016
Ordinary proxy form
Proxy form to the designated representative
Report of directors on item 1 of ordinary part and items 1 and 3 of extraordinary part of the meeting's agenda (in Italian)
Opinion by Ernst & Young on price of shares to be issued for share capital increase to serve the Stock Options Plan 2016/2021 (i
Summary report of votes
Minutes of the shareholders' meeting of November 7, 2016 (in Italian)
Ordinary shareholders' meeting April 18 2016
Notice of ordinary shareholders' meeting
Report of the board of directors on the items of the meeting's agenda (in Italian)
Ordinary proxy form
Proxy form to the designated representative
List for the board of directors presented by shareholder Fininvest S.p.A.
List for the board of statutory auditors presented by shareholder Fininvest S.p.A.
Annual financial report at 31 December 2015 (in Italian)
Report on corporate governance (in Italian)
Report on remuneration (in Italian)
Minutes of the ordinary shareholders' meeting of 18 April 2016 (in Italian)
Voting summary
Ordinary shareholders' meeting December 11 2015