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
Reports and Documents relating to Proposals on the Agenda
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
Previous years: