Reports and proposals on the items of the agenda

  • 13 Mar 2025

    2024 Financial Statements

    215 kb

  • 13 Mar 2025

    Appointment and remuneration of the Board of Directors for 2025-27

    3 mb

  • 13 Mar 2025

    Integration of the Board of Statutory Auditors

    2 mb

  • 13 Mar 2025

    Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-27 strategic plan

    293 kb

  • 13 Mar 2025

    Amendment to the Articles of Association

    192 kb

  • 24 Mar 2025

    Presentation of the Report on remuneration policy and payments

    195 kb

  • 24 Mar 2025

    Group Long Term Incentive Plan (LTIP) 2025-2027

    360 kb

Information document on the fifth item of the agenda

  • 24 Mar 2025

    Group Long Term Incentive Plan (LTIP) 2025-2027 – Information Document

    2 mb

Appointment of the Board of Directors

  • 31 Jan 2025

    Guidance for shareholders

    438 kb

  • 13 Mar 2025

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

    123 kb

  • 01 Apr 2025

    List 1 – List by shareholder Mediobanca

    17 mb

  • 01 Apr 2025

    List 2 – List by shareholder VM2006 and alternate proposal on item 2c on the agenda

    15 mb

  • 01 Apr 2025

    List 3 – List submitted by several UCIs under the aegis of Assogestioni

    26 mb

Integration of the Board of Statutory Auditors

  • 15 Mar 2023

    Considerations by the outgoing Board of Statutory Auditors

    324 kb

  • 13 Mar 2025

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

    123 kb

  • 01 Apr 2025

    Candidate submitted by shareholder VM2006

    2 mb

Reports

  • 24 Mar 2025

    Corporate Governance and Share Ownership Report 2024 (March 2025)

    8 mb

  • 24 Mar 2025

    Information compendium to the Corporate Governance and Share Ownership Report 2024

    702 kb

  • 24 Mar 2025

    Report on Remuneration Policy and Payments 2024 (March 2025)*

    8 mb

  • 31 Mar 2025

    Annual Integrated Report and Consolidated Financial Statements 2024

    6 mb

  • 31 Mar 2025

    Annual Integrated Report and Consolidated Financial Statements 2024 (ESEF package)

    9 mb

  • 31 Mar 2025

    Annual Integrated Report and Consolidated Financial Statements 2024 (XHTML version)

    98 mb

  • 31 Mar 2025

    Management Report and Parent Company Financial Statements Proposal 2024

    8 mb

  • 31 Mar 2025

    Management Report and Parent Company Financial Statements Proposal 2024 (XHTML version)

    49 mb

  • 24 Apr 2025

    Corporate Governance and Share Ownership Report 2024 (March 2025) (interactive version)**

    8 mb

  • 24 Apr 2025

    Annual Integrated Report and Consolidated Financial Statements 2024 (interactive version)***

    6 mb

  • 24 Apr 2025

    Management Report and Parent Company Financial Statements 2024

    8 mb

  • 24 Apr 2025

    Management Report and Parent Company Financial Statements 2024 (XHTML version)

    49 mb

* The interactive version of this Report can be found at this link.
** This file, uploaded to this page on 24 April 2025, is the interactive version of the one already published on 24 March 2025.
*** This file, uploaded to this page on 24 April 2025, is the interactive version of the one already published on 31 March 2025.

Results

  • 28 Apr 2025

    Summary of voting on the items of the agenda of the Annual General Meeting

    199 kb

Questions submitted before the Shareholders’ Meeting and related answers

  • 21 Apr 2025

    Answers to the questions submitted before the Shareholders’ Meeting

    344 kb

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

  • 13 Mar 2025

    Procedure on attendance and voting by proxy

    65 kb

  • 13 Mar 2025

    Right to submit questions before the Shareholders’ Meeting

    60 kb

Proxy Voting

  • 13 Mar 2025

    Proxy form for the General Meeting

    819 kb

  • 02 Apr 2025

    Proxy form to the Designated Representative 2025

    516 kb

Live streaming and Shareholders’ Meeting Extended Inclusion (SMEI)

  • 13 Mar 2025

    SMEI - Services provided and registration procedures

    334 kb

  • 13 Mar 2025

    Procedure for access and registration to the live streaming service

    62 kb

  • 28 Apr 2025

    Opening speech of the Chairman Andrea Sironi

  • 28 Apr 2025

    Opening speech of the Group CEO Philippe Donnet

  • 28 Apr 2025

    Opening speech of the Group CFO Cristiano Borean

Other contents for shareholders

  • 13 Mar 2025

    Shareholders’ Meeting Kit

    3 mb

  • 13 Mar 2025

    Participation, dialogue, exchange of ideas: 2025 AGM

  • 24 Mar 2025

    Invite by the Chairman to the Meeting

    469 kb

  • 03 Apr 2025

    Shareholder's Guide

    4 mb