Shareholders’ Meeting (28/08/2020)

Notice of convocation

Notice of convocation – extract

Integration of the notice of convocation of Shareholders’ Meeting

Integration of the notice of convocation of Shareholders’ Meeting – extract

Further integration of the notice of convocation of Shareholders’ Meeting

Delegation form

Delegation form Designated Representative ex art. 135-novies- 21.08.2020

Delegation form Designated Representative ex art. 135-undecies- 21.08.2020

Remuneration Report

Report of the Board of Directors – Annual Financial Report

Report of the Board of Directors – Treasury Shares

Report of the Board of Directors – Appointment of a Director

Report of the Board of Directors – Stock Grant Plan

Report of the Board of Directors – Appointment of a standing auditor and a substitute auditor

Report of the Board of Directors – Shareholders’ Meeting Regulation

Report of the Board of Directors – Remuneration

Report of the Board of Directors – Increased vote

Disclosure document Stock Grant Plan

Candidate proposals for the integration of the Board of Statutory Auditors of Sesa S.p.A. presented by the shareholder ITH S.p.A. in relation to the third point in the agenda

Summary statements of voting

Minutes of Shareholders’Meeting

Shareholders’ Meeting Regulation