Shareholders' Meeting

The Ordinary Shareholders’ Meeting is convened for 26 April 2022 at single call. Participation in the Shareholders’ Meeting will take place exclusively by proxy to be issued to the Designated Representative, ComputerShare S.p.A., pursuant to Article 135-undecies and Article 135-novies of Legislative Decree 58/98 (Consolidated Law on Finance or TUF).

Proxies with voting instructions may be granted to the Designated Representative within the time limits and in the manner indicated in the notice of meeting using the proxy forms published below. A WEB PLATFORM prepared and managed by Computershare S.p.A. will be available from 6 April, providing the option of guided completion of the proxy form to be granted to the Designated Representative. Instructions for accessing the platform and using the tool are provided in the “Ways of participating” section.

INFORMATION ON THE SHARE CAPITAL

The subscribed and paid-up share capital is €685,043,940, represented by 228,347,980 ordinary shares. Each share entitles the holder to one vote.

 

Documents' archive


Notices to Shareholders
Excerpt of the Notice of Meeting
Notice of Meeting
Ways of Participating
Proxy and Subproxy for Designed Representative under art. 135 novies TUF
Proxy for Designed Representative under art. 135 undecies TUF
Reports and Documents relating to Proposals on the Agenda
Report on Corporate Governance and Ownership Structure pursuant to Article 123-bis of the Consolidated Law on Finance (TUF) 2021
2022 Report on Remuneration policy and feeds paid in 2021
Guidelines on the qualitative composition of the Board
Operating procedure for submission of lists of candidate
Report of the Board of Directors on the items on the agenda
Previous years: