Governance - Shareholders' Meeting

Shareholders' Meeting

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Shareholders' Meeting Minutes
Shareholders' Meeting Minutes Summary Report Of Voting Documents

2024/05/17	12:43	Annual General Meeting (April 24th 2024) – Document in Italian	1.4mb	Download
2023/05/04	11:06	Annual General Meeting (April 19th 2023) – Document in Italian	1.2mb	Download
2022/05/19	15:56	Annual General Meeting (April 27th 2022) – Document in Italian	1.2mb	Download
2021/04/30	11:51	Annual General Meeting (April 21st 2021) – Document in Italian	1.3mb	Download
2020/06/19	10:34	Annual General Meeting (June 3rd 2020) – Document in Italian	1.1mb	Download
2019/05/07	00:00	Annual General Meeting (18 April 2019) - Document in Italian	1.5mb	Download
2018/05/08	00:00	Annual General Meeting (19 April 2018) - document in Italian	3.4mb	Download
2017/05/09	00:00	Annual General Meeting (21 April 2017) - document in Italian	1.3mb	Download
2016/05/06	00:00	Annual General Meeting (April 20th, 2016) - Document in Italian	2.4mb	Download
2016/01/15	00:00	Extraordinary Shareholders Meeting (January 13th, 2016) - Document in Italian	7.5mb	Download
2015/05/08	00:00	Annual General Meeting (April 22nd, 2015) - Document in Italian	2.1mb	Download
2014/05/13	00:00	Annual General Meeting (April 17th 2014) - Document in Italian	3.5mb	Download
2013/05/13	00:00	Annual General Meeting (April 19th 2013) - Document in Italian	11.2mb	Download
2012/05/16	00:00	Annual General Meeting (April 19th 2012) - Document in Italian	10.3mb	Download
2011/04/20	00:00	Annual General Meeting (April 20th, 2011) - Document in Italian	4.5mb	Download
2010/04/22	00:00	Annual General Meeting (April 22nd, 2010) - Document in Italian	4mb	Download
2009/04/20	00:00	Annual General Meeting (April 20th, 2009) - Document in Italian	2.1mb	Download
2008/04/22	00:00	Annual General Meeting (April 22nd, 2008) - Document in Italian	2.5mb	Download
2007/04/27	00:00	Annual General Meeting (April 27nd, 2007) - Document in Italian	963kb	Download

2024/04/24	16:50	Shareholders’ meeting (24th April 2024) – document in Italian	93kb	Download
2023/04/19	16:03	Shareholders’ meeting (19th April 2023) – document in Italian	89kb	Download
2022/04/27	17:26	Shareholders meeting (27th April 2022) – document in Italian	81kb	Download
2021/04/21	15:38	Shareholders meeting (21st April 2021) – document in Italian	91kb	Download
2020/06/03	16:05	Shareholders meeting (3 June 2020) - Document in Italian	88kb	Download
2019/04/19	00:00	Shareholders meeting (April 18th 2019) - Document in Italian	126kb	Download
2018/04/24	00:00	Shareholders’ meeting (April 19th 2018) - Document in Italian	212kb	Download
2017/04/21	00:00	Shareholders’ meeting (April 21st, 2017) - Document in Italian	143kb	Download
2016/04/21	00:00	Shareholders’ meeting (April 20th, 2016) - Document in Italian	176kb	Download
2016/01/18	00:00	Extraordinary Shareholders’ Meeting (January 13th , 2016) - Document in Italian	365kb	Download
2015/04/22	00:00	Annual General Meeting (April 22nd, 2015) - Document in Italian	97kb	Download
2014/04/17	00:00	Annual General Meeting (April 17th, 2014) - Document in Italian	93kb	Download
2013/04/23	00:00	Annual General Meeting (April 19th, 2013) - Document in Italian	96kb	Download
2012/04/24	00:00	Annual General Meeting (April 19th, 2012) - Document in Italian	99kb	Download
2011/04/20	00:00	Annual General Meeting (April 20th, 2011) - Document in Italian	93kb	Download

2024/03/14	14:51	Documents for Annual General Meeting (April 24th 2024)	9.6mb	Download
2023/03/11	01:10	Documents for Annual General Meeting (April 19th 2023)	8.3mb	Download
2022/03/14	18:06	Documents for Annual General Meeting (April 27th 2022)	33.4mb	Download
2021/03/11	09:37	Documents for Annual General Meeting (April 21th 2021)	13.4mb	Download
2020/04/14	16:46	Documents for Annual General Meeting (April 22nd 2020) - Postponed to June 3rd 2020	10.2mb	Download
2019/03/06	00:00	Documents for Annual General Meeting (April 18th 2019)	26mb	Download
2018/03/06	00:00	Documents for Annual General Meeting (April 19th 2018)	25.7mb	Download
2017/03/20	00:00	Documents for Annual General Meeting (April 21st 2017)	4.9mb	Download
2016/03/09	00:00	Documents for Annual General Meeting (April 20th, 2016)	10mb	Download
2015/12/11	00:00	Documents for Extraordinary Shareholders’ Meeting (January 13th , 2016)	555kb	Download
2015/03/09	00:00	Documents for Annual General Meeting (April 22th, 2015)	9.7mb	Download
2014/03/17	00:00	Documents for Annual General Meeting (April 17th, 2014)	3.7mb	Download
2013/03/26	00:00	Documents for Annual General Meeting (April 19th, 2013)	13.3mb	Download
2012/04/25	00:00	Shareholders' Meeting Regulation	41kb	Download
2012/04/19	00:00	Documents for Annual General Meeting (April 19th, 2012)	4.6mb	Download
2011/04/20	00:00	Documents for Annual General Meeting (April 20th, 2011)	2.1mb	Download
2010/09/01	00:00	Documents for Shareholders' Meeting (September 21st, 2010)	120kb	Download
2010/04/22	00:00	Documents for Annual General Meeting (April 22nd, 2010)	3mb	Download
2009/04/04	00:00	Documents for Annual General Meeting (April 20th, 2009)	2.7mb	Download
2008/04/20	00:00	Documents for Annual General Meeting (April 22nd, 2008)	2.5mb	Download
2007/04/05	00:00	Documents for Annual General Meeting (April 27th, 2007)	1.7mb	Download