Shareholders' Meeting
Shareholders’ Meeting (26/08/2021)
Document title
File
Notice of call of the shareholders’ meeting
pdf
188.29 KB
Abstract notice of call
pdf
157.34 KB
Supplement to the notice of call
pdf
35.00 KB
Information on share capital
pdf
175.55 KB
Financial report at 30 april 2021
pdf
14.77 MB
Sustainability report at 30 april 2021
pdf
7.88 MB
Presentation of candidates list for BOD: List 1 – ITH SpA
pdf
5.73 MB
Presentation of candidates list for BOD: List 2 – Group of shareholders
pdf
17.73 MB
Letter for proposals of resolutions: Shareholder ITH SpA
pdf
510.18 KB
Explanatory report on financial statement
pdf
38.98 KB
Explanatory report on remuneration
pdf
154.25 KB
Explanatory report on renewal of BOD
pdf
62.04 KB
Explanatory report on purchase of treasury shares
pdf
53.77 KB
Explanatory report appointment of auditing firm
pdf
3.90 MB
Report on the remuneration and payments
pdf
244.04 KB
Report on corporate governance and ownership structures
pdf
768.82 KB
Proxy form of shareholders’ meeting – 135 undecies TUF
pdf
260.39 KB
Proxy form of shareholders’ meeting – 135 novies TUF
pdf
233.85 KB
Minutes of Shareholders’ Meeting
pdf
18.62 MB
Summary statements of voting
pdf
199.78 KB
