Annual General Meeting 2024 Documents
Notices to shareholders
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12 Mar 2024
35 kb
Reports and proposals on the items of the agenda
Reports
* This report replaces the document published on 12 March 2024 and also includes the reports by the Board of Statutory Auditors and the Independent Auditors, pursuant to art. 154-ter of legislative decree of 24 February 1998, no. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (CLFI), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
** This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 13 March 2024.
*** This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 2 April 2024.
**** The interactive version of this Report can be found at this link.
Live streaming and shareholders’ meeting extended inclusion
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26 Apr 2024
Opening speech of the Chairman Andrea Sironi
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26 Apr 2024
Opening speech of the Group CEO Philippe Donnet
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26 Apr 2024
Opening speech of the Group CFO Cristiano Borean