Shareholders’ Meeting (27/01/2021)

Notice of convocation

Notice of convocation – extract

Delegation form Designated Representative ex art. 135-novies

Delegation form Designated Representative ex art. 135-undecies

Report of the Board of Directors – Amendment of Article 19 of the Statute

Report of the Board of Directors – Adoption of one-tier administration model

Summary statements of voting

Minutes of Shareholders’Meeting