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Investors

2025 Shareholders' meeting

Notices

24Mar 2025

Notice of call of the ordinary Shareholders’ meeting for April 30, 2025

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24Mar 2025

Notice of call of the ordinary Shareholders’ meeting for April 30, 2025 – extract

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Forms and Regulation

24Mar 2025

Proxy form to the designated representative pursuant art. 135 undecies

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24Mar 2025

Proxy form to the designated representative pursuant art. 135 novies

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Shareholders' Meeting Reports

30Apr 2025

Summary account of the votes

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27May 2025

Minutes of the Shareholders’ Meeting of 30 April 2025

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Share Capital

24Mar 2025

Information on share capital

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Corporate Documents

24Mar 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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31Mar 2025

Corporate Governance and ownership structure report

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31Mar 2025

Remuneration policy and report

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Financial Documents

31Mar 2025

2024 Financial Report and Sustainability Report with Independent auditors Report and Report of the Board of Statutory Auditors (PDF version)

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