Shareholders' meeting

Shareholders' Meeting April 24, 2019

24/04/2019

Compensation Report 2018 635.34 KB

24/04/2019

Half-Year Financial Report at June 30, 2019 782.56 KB

24/04/2019

Shareholders' Meeting April 24, 2019 - Proxy form Designated Representative 207.91 KB

24/04/2019

Shareholders' Meeting April 24, 2019 - Summary report of the votes 163.65 KB

24/04/2019

Shareholders' Meeting April 24, 2019 - Explanatory Reports and motions for resolutions 1.09 MB

24/04/2019

List n. 2 - Appointment Board of Directors 14.75 MB

24/04/2019

List no. 1 - Appointment Board of Directors 8.94 MB

24/04/2019

Annual Financial Report 2018 5.91 MB

24/04/2019

Shareholders' Meeting minutes April 24, 2019 3.65 MB

24/04/2019

Shareholders' Meeting April 24, 2019 - Proxy form 126.17 KB

24/04/2019

List no. 2 - Appointment Board of Statutory Auditors 5 MB

24/04/2019

Shareholders' Meeting April 24, 2019 - Notice to call 196.05 KB

24/04/2019

List no. 1 - Appointment Board of Statutory Auditors 4.7 MB