Shareholders’ meetings
Summary account of the votes
Available only in Italian
Questions & Answers Shareholders
Remuneration Policy and Report
Report on Corporate Governance and Ownership
2024 Annual report – pdf
2024 Annual report – ESEF
Ballot Card for Voting by correspondence
Proxy form to the designated representative
Proxy form
Statutory Auditors' Reasoned opinion for the legally-required audit
Illustrative Report of the Board of Directors item 4 on the Agenda - Appointment of Independent Auditors
Illustrative Report of the Board of Directors item 3 on the Agenda - Report on Remuneration Policy and Compensation Paid
Illustrative Report of the Board of Directors item 2 on the Agenda - Allocation of the results
Illustrative Report of the Board of Directors item 1 on the Agenda - Financial Statements approval
Notice of calling of the Ordinary Shareholders's Meeting
Available only in Italian
Shareholders' meeting minutes
Summary account of the votes
Proxy form art. 135-Undecies
Ballot Card for Voting by correspondence
Illustrative report on the proposed supplementary resolution of the shareholder Aquafin Holding S.p.A. (in Italian only)
Proxy form
Illustrative Report of the Board of Directors on the motion pertaining to item 2 - Extraordinary session
Illustrative Report of the Board of Directors on the motion pertaining to item 1 - Extraordinary session
Illustrative Report of the Board of Directors on the motion pertaining to item 1 - Ordinary session
Notice of calling of the Ordinary and Extraordinary Shareholders' Meeting
Available only in Italian
Shareholders' meeting minutes
Summary account of the votes
Available only in Italian
Questions & Answers Shareholders
Available only in Italian
List for the renewal of the Board of Statutory Auditors presented by the minority Shareholders
Available only in Italian
List for the renewal of the Board of Statutory Auditors presented by the majority Shareholders
Report on Remuneration and Compensation
Report on Corporate Governance and Ownership
Non-Financial Statement as of December 31 2023
2023 Annual report - pdf
2023 Annual report – ESEF
Illustrative Report of the Board of Directors on the motions pertaining to the only one item on the Agenda of the Extraordinary session
Illustrative Report of the Board of Directors on the motions pertaining to item 5 on the Agenda - Proposal Regulations amend
Illustrative Report of the Board of Directors on the motions pertaining to item 3 on the Agenda - Remuneration
Illustrative Report of the Board of Directors on the motions pertaining to item 2 on the Agenda - Allocation of the results
Illustrative Report of the Board of Directors on the motions pertaining to item 1 on the Agenda - Financial Statements Approval
Proxy Form to the appointed representative ex 135 undecies
Proxy Form to the appointed representative ex 135 novies
Guidance on the new Board of Statutory Auditors
Item 4 on the Agenda of the Ordinary session of the General Shareholders’ Meeting - Appointment of the Board of Statutory Auditors
Notice of calling of the Ordinary Shareholders’ Meeting
Available only in Italian
Shareholders' meeting minutes
Summary account of the votes
Available only in Italian
Questions & Answers Shareholders
Available only in Italian
List for the renewal of the BoD presented by a group of minority Shareholders that hold 4.27372% of the ordinary shares
Available only in Italian
List for the renewal of the BoD presented by the majority Shareholders
2022 draft financial statements
Remuneration Policy and Report
Directors’ Report illustrating the motions pertaining to Item 1 on the Agenda of the General Shareholders’ Meeting
Directors’ Report illustrating the motions pertaining to Item 2 on the Agenda of the General Shareholders’ Meeting
Directors’ Report illustrating the motions pertaining to Item 3 on the Agenda of the General Shareholders’ Meeting
Directors’ Report illustrating the motions pertaining to Item 4 on the Agenda of the General Shareholders’ Meeting
Proxy Form to the appointed representative ex 135 novies
Proxy Form to the appointed representative ex 135 undecies
Notice of calling of the Ordinary Shareholders’ Meeting
Available only in Italian
Shareholders' meeting minutes
Summary account of the votes
Directors’ Report illustrating the motions pertaining to Item 1 on the Agenda of the General Shareholders’ Meeting
Directors’ Report illustrating the motions pertaining to Item 2 on the Agenda of the General Shareholders’ Meeting
Directors’ Report illustrating the motions pertaining to Item 3 on the Agenda of the General Shareholders’ Meeting
Directors’ Report illustrating the motions pertaining to Item 4 on the Agenda of the General Shareholders’ Meeting
Proxy form to the appointed representatives ex 135 novies
Proxy form to the appointed representatives ex 135 undecies
2021 Annual report
Remuneration Policy and Report
Notice of calling of the Ordinary Shareholders’ Meeting
Available only in Italian
Shareholders' meeting minutes
Summary account of the votes
Proxy Form to the appointed representative ex 135 novies
Proxy Form to the appointed representative ex 135 undecies
Director’s Illustrative Report on the motions pertaining to the only item (Item 1) on the Agenda of the General Shareholders’ Meeting
Notice of Calling of the Ordinari Shareholders' Meeting
Available only in Italian
Shareholders' meeting minutes
Summary account of the votes
Proxy Form to the appointed representative ex 135 novies
Proxy Form to the appointed representative ex 135 undecies
Available only in Italian
Questions and Answers of the Shareholders
Available only in Italian
List 1 Statutory Auditors
Available only in Italian
List 2 Statutory Auditors
2020 Consolidated Annual Report
2020 Financial Statements
Remuneration report
Directors’ Report illustrating the motions pertaining to Item 1 on the Agenda of the General Shareholders’ Meeting
Directors’ Report illustrating the motions pertaining to Item 2 on the Agenda of the General Shareholders’ Meeting
Directors’ Report illustrating the motions pertaining to Item 3 on the Agenda of the General Shareholders’ Meeting
Directors’ Report illustrating the motions pertaining to Item 4 on the Agenda of the General Shareholders’ Meeting
Document on the Remuneration of the Board of Auditors
Guidance on the new Board of Statutory Auditors
Notice of Calling of the Ordinary Shareholders' Meeting
Available only in Italian
Shareholders' meeting minutes
Summary account of the votes
Available only in Italian
List for the renewal of the BoD presented by the majority Shareholders
Available only in Italian
List for the renewal of the BoD presented by a group of minority Shareholders
Remuneration Report 2019
2019 Consolidated Financial Statements
2019 Financial Statements
Notice of Calling of the General Shareholders' Meeting
Document regarding the composition of the Board of Directors
Illustrative Report on First Item on the Agenda
Illustrative Report on Second Item on the Agenda
Illustrative Report on Third Item on the Agenda
Illustrative Report on Fourth Item on the Agenda
Proxy Form
Appointed Representative Proxy Form
Available only in Italian
Shareholders' meeting minutes
Summary account of the votes
Composition of Share Capital
2018 Consolidated Financial Statements
2018 Financial Statements
Amendments to the documents published for the General Shareholders' Meeting to be held on April 23, 2019
2018 Remuneration Report
Illustrative Report on First Item on the Agenda - approval of the Financial Statements
Illustrative Report on Second Item on the Agenda - Distribution of dividends
Illustrative Report on Third Item on the Agenda - Remuneration Report
Notice of the calling of the Ordinary Shareholders' Meeting
Proxy Form
Certificate of the proxy Holder
Appointed representative proxy form
Minutes
Summary account of the votes
Notice of calling of the ordinary Shareholders' Meeting
Appointed representative proxy form
Certificate of the proxy holder
Proxy Form
Informative Document on the Long-Term Cash Incentive Plan 2018-2020
Illustrative Report on First Item on the Agenda
Illustrative Report on Second Item on the Agenda
Illustrative Report on Second Item on the Agenda
Illustrative Report on Fourth Item on the Agenda
Consolidated Financial Satement 2017
Financial Statement 2017
Remuneration report
Available only in Italian
Verbale
Summary account of the votes
Notice of calling ordinary and extraordinary shareholders' meeting
Illustrative Report on First Item on the Agenda (ordinary part)
Illustrative Report on Second Item on the Agenda (ordinary part)
Illustrative Report on First item on the Agenda (extraordinary part) - adoption of new Bylaws
Opinions of Board of Statutory Auditors on Second Item on the Agenda
Composition of Share Capital
Proxy Form
Appointed representative proxy form