Shareholders’ meetings

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

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