Notices to shareholders

  • 13 Mar 2024

    Notice of call of the Annual General Meeting

    144 kb

Reports and proposals on the items of the agenda

  • 13 Mar 2024

    2023 Financial Statements

    220 kb

  • 13 Mar 2024

    Buyback scheme and authorization to cancel own shares

    300 kb

  • 13 Mar 2024

    Amendments to the Articles of Association

    632 kb

  • 22 Mar 2024

    Presentation of the Report on the policy regarding remuneration and payments

    218 kb

  • 22 Mar 2024

    Group Long Term Incentive Plan (LTIP) 2024-2026

    354 kb

Information document on the fifth item of the agenda

  • 22 Mar 2024

    Group Long Term Incentive Plan (LTIP) 2024-2026 – Information Document

    514 kb

Reports

  • 13 Mar 2024

    Corporate Governance and Share Ownership Report 2023 (March 2024)

    6 mb

  • 13 Mar 2024

    Information compendium to the Corporate Governance and Share Ownership report 2023

    715 kb

  • 22 Mar 2024

    Report on the policy regarding remuneration and payments 2024

    8 mb

  • 02 Apr 2024

    Annual Integrated Report and Consolidated Financial Statements 2023*

    6 mb

  • 02 Apr 2024

    Annual Integrated Report and Consolidated Financial Statements 2023 (XHTML version)

    50 mb

  • 02 Apr 2024

    Annual Integrated Report and Consolidated Financial Statements 2023 (ESEF package)

    12 mb

  • 02 Apr 2024

    Group Annual Integrated Report 2023

    5 mb

  • 02 Apr 2024

    Management Report and Parent Company Financial Statements Proposal 2023

    7 mb

  • 02 Apr 2024

    Management Report and Parent Company Financial Statements Proposal 2023 (XHTML version)

    55 mb

* This report replaces the document published on March 12 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.

Questions submitted before the AGM and answers

  • 20 Apr 2024

    Answers to the questions submitted before the meeting

    526 kb

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

  • 13 Mar 2024

    Procedure on attendance and voting by proxy

    73 kb

  • 13 Mar 2024

    Right to submit questions before the Shareholders’ Meeting

    70 kb

Proxy voting

  • 13 Mar 2024

    Proxy form

    440 kb

  • 13 Mar 2024

    Proxy form to the Designated Representative 2024

    449 kb

Live streaming and shareholders’ meeting extended inclusion

  • 13 Mar 2024

    Services provided and registration procedures

    495 kb

Other contents for shareholders

  • 13 Mar 2024

    Shareholders’ Meeting Kit

    2 mb

  • 21 Mar 2024

    Invite by the Chairman to the Meeting

    451 kb

  • 05 Apr 2024

    Shareholder's Guide

    29 mb