Annual General Meeting 2022 Documents
NOTICES TO SHAREHOLDERS
REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA
REPORTS
* This report replaces the document published on March 15 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 (TUIF), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
Attachments to the Minutes already published on this page are not included again in this section.
LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
PROXY SOLICITATIONS
LIVE STREAMING AND SHAREHOLDERS’ MEETING EXTENDED INCLUSION
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02 May 2022
Opening speech of the Chairman Gabriele Galateri di Genola
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02 May 2022
Opening speech of the Group CEO Philippe Donnet
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02 May 2022
Opening speech of the Group CFO Cristiano Borean