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Shareholders' meeting
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2025 Shareholders' meeting
2025
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Notices
24
Mar 2025
Notice of call of the ordinary Shareholders’ meeting for April 30, 2025
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24
Mar 2025
Notice of call of the ordinary Shareholders’ meeting for April 30, 2025 – extract
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Forms and Regulation
24
Mar 2025
Proxy form to the designated representative pursuant art. 135 undecies
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24
Mar 2025
Proxy form to the designated representative pursuant art. 135 novies
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Share Capital
24
Mar 2025
Information on share capital
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Corporate Documents
24
Mar 2025
Report of the Board of Directors on the items on the agenda of the Shareholders’ meeting of April 30, 2025
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