Annual General Meeting 2023 Documents
Notices to shareholders
* Please refer to the version published on March 24th
Reports and proposals on the items of the agenda
Reports
* This report replaces the document published on March 14 since it 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 is the interactive version of the one already published on 15 March 2023.
*** This file is the interactive version of the one already published on 5 April 2023.
**** The interactive version of this Report can be found at this link.
Attachments to the Minutes already published on this page are not included again in this section.
Appointment of the Board of Statutory Auditors
Live streaming and shareholders’ meeting extended inclusion
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02 May 2023
Opening speech of the Chairman Andrea Sironi
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02 May 2023
Opening speech of the Group CEO Philippe Donnet
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02 May 2023
Opening speech of the Group CFO Cristiano Borean