Home
About us
Overview
Timeline
Business model
Corporate Governance
Board of directors
Board of statutory auditors
Shareholders’ meeting
Auditing firm
Nomad&Specialist
Organismo di vigilanza
Documents and procedures
Investor Relations
Financial documents
Financial calendar
Price sensitive press release
Presentations
Internal dealing communications
Shareholders information
Business combination
Analyst coverage
Stock performance
Financial Highlights
IR contacts
Language:
Italiano
English
Home
About us
Overview
Timeline
Business model
Corporate Governance
Board of directors
Board of statutory auditors
Shareholders’ meeting
Auditing firm
Nomad&Specialist
Organismo di vigilanza
Documents and procedures
Investor Relations
Financial documents
Financial calendar
Price sensitive press release
Presentations
Internal dealing communications
Shareholders information
Business combination
Analyst coverage
Stock performance
Financial Highlights
IR contacts
Language:
Italiano
English
Home
About us
Overview
Timeline
Business model
Corporate Governance
Board of directors
Board of statutory auditors
Shareholders’ meeting
Auditing firm
Nomad&Specialist
Organismo di vigilanza
Documents and procedures
Investor Relations
Financial documents
Financial calendar
Price sensitive press release
Presentations
Internal dealing communications
Shareholders information
Business combination
Analyst coverage
Stock performance
Financial Highlights
IR contacts
Language:
Italiano
English
SHAREHOLDERS' MEETING
THIS SECTION IS AVAILABLE ONLY IN ITALIAN
2020
Assemblea del 30 dicembre 2020
Verbale Assemblea del 30 dicembre 2020
SCARICA
Relazione illustrativa cda
SCARICA
Parere collegio sindacale ex art. 2441 c. 6
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FUM – Delega ex art. 135-novies TUF
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FUM – Delega ex art. 135-undecies TUF
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Avviso convocazione assemblea del 30.12.20
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Assemblea del 26 ottobre 2020
Verbale Assemblea 26 ottobre 2020
SCARICA
Avviso di convocazione Assemblea 26 ottobre 2020
SCARICA
FUM – Relazione illustrativa assemblea 26.10.2020
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FUM – Delega ex art. 135-novies TUF
SCARICA
FUM – Delega ex art. 135-undecies TUF
SCARICA