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2026 Shareholders' meeting
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SHAREHOLDERS' MEETING MARCH 3
SHAREHOLDERS' MEETING APRIL 28
Forms and Regulation
29
Jan 2026
Proxy form to the designated representative pursuant art. 135 undecies
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29
Jan 2026
Proxy form to the designated representative pursuant art. 135 novies
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Share Capital
29
Jan 2026
Information on share capital
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Corporate Documents
09
Feb 2026
Report of the Board of Directors on the items on the agenda of the Shareholders’ meeting of March 3, 2026
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09
Feb 2026
Guidance opinion on the quantitative and qualitative composition of the Board of Directors deemed optimal for the three-year period 2026-2028
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27
Feb 2026
Key Information Shareholders' Agreement
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27
Feb 2026
Key Information Shareholders' Agreement
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27
Feb 2026
Excerpt Shareholders’ Agreement
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27
Feb 2026
Excerpt Shareholders’ Agreement
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Other documents
17
Feb 2026
Rebuttal letter
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Notices
29
Jan 2026
Notice of call of the extraordinary Shareholders' meeting for March 3
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29
Jan 2026
Under construction
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30
Jan 2026
Notice of call of the extraordinary Shareholders’ meeting for March 3, 2026 – extract
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