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• Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti - published on 17/03/2021 • Estratto Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti - published on 17/03/2021 • Modulo di delega/sub delega rappresentante designato - published on 17/03/2021 • Modulo di delega rappresentante designato - published on 17/03/2021 • Informazioni sul capitale sociale - published on 17/03/2021 • Relazioni illustrative del CdA del 15 marzo 2021 all’assemblea Ordinaria e Straordinaria del 26 aprile 2021 - published on 17/03/2021 at 11:28• Annual Financial Report 2020 - published on 31/03/2021 • Report on Corporate Governance and ownership structure 2020 - published on 31/03/2021 • Annual report on remuneration policy and compensation paid in 2020 - published on 31/03/2021 • Consolidated disclosure of non-financial information 2020 - published on 31/03/2021 • Alika’s list of candidates for position on the Board of Directors (Italian Version) - published on 02/04/2021• Alika’s list of candidates for position on the Board of Statutory Auditors (Italian Version) - published on 02/04/2021 • Investors’ list of candidates for position on the Board of Directors (Italian Version) - published on 02/04/2021 • Investors’ list of candidates for position on the Board of Statutory Auditors (Italian Version) - published on 02/04/2021• Risposte alle domande del Socio D&C Governance S.r.l. (Italian Version) - published on 21/04/2021
• Shareholders' meeting April 21 2020 • Shareholders' meeting April 19 2019• Shareholders' meeting April 23 2018• Shareholders' meeting September 13 2017• Shareholders' meeting April 21 2017• Shareholders' meeting 2015• Shareholders' meeting 2014 • Shareholders' meeting 22 July 2013 • Shareholders' meeting 23 April 2013 • Shareholders' meeting 2012 • Shareholders' meeting 2011 • Shareholders' meeting 2010