Shareholders' Meeting

The Ordinary Shareholders’ Meeting is convened for 23 December 2021(*) 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. is also available, 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.

 

(*) Please be advised that the Ordinary Shareholders’ Meeting previously convened for 14/15 December 2021 has been cancelled, as per the press release of 23 November 2021.

Documents' archive


Minutes of the Ordinary Shareholders' Meeting of 13 April 2019
Summary of voting results
Remuneration Report pursuant to art. 123-bis TUF
Lists presented for the appointment of the members of the Board of Directors and the Management Control Committee and also for the members of the Board of Arbitrators
The document is included only in the original language.
Report on Corporate Governance and Ownership pursuant to art. 123-bis TUF
Annual Report and Financial Statements 2018
Guidelines on the qualitative and quantitative composition of the Board of Directors
Report of the Board of Directors on Agenda items – Shareholders meeting of April 12/13th 2019
Extract of the notice convening the Ordinary General Meeting of 12/13 April 2019
Operating Procedures For The Presentation Of Lists For The Election Of The Board Of Arbitrators
Operational Procedures For The Submission Of Lists For The Election Of The Board Of Directors And The Management Control Committee
Meeting access map - Verona
Meeting access map - Rome
Share capital information
Shareholders' Meeting - Notice of convocation
Proxy form (subjects other than natural persons)
Proxy form (natural person)
Shareholders' Meeting Regulation
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