Annual General Meeting 2023 Documents

Notices to shareholders

  • 14 Mar 2023

    Notice of call of the Annual General Meeting – Press Release

    127 kb

  • 15 Mar 2023

    Notice of call of the Annual General Meeting

    155 kb

Reports and proposals on the items of the agenda

  • 15 Mar 2023

    2022 Financial Statements

    53 kb

  • 15 Mar 2023

    Appointment of a member of the Board of Directors

    200 kb

  • 15 Mar 2023

    Appointment and Remuneration of the Board of Statutory Auditors

    231 kb

Reports

  • 15 Mar 2023

    Corporate Governance and Share Ownership Report 2022 (March 2023)

    7 mb

  • 15 Mar 2023

    Information compendium to the Corporate Governance and Share Ownership report 2022

    482 kb

  • 15 Mar 2023

    Annual Integrated Report and Consolidated Financial Statements 2022*

    7 mb

  • 15 Mar 2023

    Group Annual Integrated Report 2022

    5 mb

* This report  has not been filed, pursuant to art. 154-ter of legislative decree of 24 February 1998, no. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (TUIF), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.

Appointment of a member of the Board of Directors

  • 15 Mar 2023

    Privacy notice for candidates to the position of member of the Board of Directors

    123 kb

  • 16 Mar 2023

    Declarations and curriculum vitae of the candidate Stefano Marsaglia (courtesy translation)

    229 kb

Appointment of the Board of Statutory Auditors

  • 15 Mar 2023

    Privacy notice for candidates to the position of member of the Board of Statutory Auditors

    123 kb

  • 15 Mar 2023

    Considerations by the outgoing board of statutory auditors

    271 kb

Procedure on attendance and voting by proxy and right to submit questions before the shareholders' meeting

  • 15 Mar 2023

    Procedure on attendance and voting by proxy

    59 kb

  • 15 Mar 2023

    Right to submit questions before the Shareholders’ Meeting

    53 kb

Proxy voting

  • 15 Mar 2023

    Proxy form

    95 kb

  • 15 Mar 2023

    Proxy form to the Designated Representative 2023

    97 kb

Live streaming and shareholders’ meeting extended inclusion

  • 15 Mar 2023

    Services provided and registration procedures

    497 kb

Other contents for shareholders

  • 15 Mar 2023

    Shareholders’ Meeting Kit

    2 mb