Shareholders' Meeting

The Ordinary Shareholders’ Meeting is called for 13 and 14 May 2021. 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 to Article 135-Novies of  Legislative Decree 58/98 of the Consolidated Law on Finance.
Proxy forms will be made available in the dedicated section by the date of publication of slates for the appointment of members of the Board of Directors and the Management Control Committee.

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
Notice of Meeting
Excerpt of the 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
Authorisation to buy back and dispose of treasury shares pursuant to Articles 2357 and 2357-ter of Italian Civil Code, as well as Article 132 of TUF and the related implementing provisions
Report on Corporate Governance and Ownership Structure pursuant to Article 123-bis of the Consolidated Law on Finance (TUF)
Operating procedure for submission of lists of candidate
Guidelines on the quantitative and qualitative composition of the Board
Report on the items on the Shareholders' meeting agenda
Lists for the Appointment of the Board of Directors
Election to Corporate Offices – Slates submitted
Previous years: