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


Result of the optional offer pursuant to Article 2437-quater of the Italian Civil Code
Optional Offer pursuant to article 2437-Quater, paragraph 2, of the Italian Civil Code
Right of withdrawal – terms and conditions
Q&A Shareholders’ meeting July 31th 2020
Appointment of a Member of the Board of Directors – Slates submitted
Proxy according to art 26 of the bylaws – July 2020 Shareholders’ General Meeting
Proxy model according to art 135 undecies TUF – July 2020 Shareholders’ General Meeting
Proxy/Subproxy model according to art 135 novies TUF – July 2020 Shareholders’ General Meeting
Report on the agenda item of July 2020 Shareholders’ General Meeting - Extraordinary part
Report on the agenda item of July 2020 Shareholders’ General Meeting - Ordinary part
Excerpt of the Convocation of July 2020 Shareholders’ General Meeting
Guidalines on the qualitative and quantitative composition of the Board of Directors
Operational procedures for the submission of lists for the election of a Director
Shareholders’ General Meeting - Notice of convocation
Joint press release of 25 June 2020 - start of strategic partnership with Generali
Answers to questions received before the Shareholders' Meeting pursuant to Article 127-ter of the Consolidated Law on Finance (TUF)
PROXY EX ART 26 ARTICLES OF ASSOCIATION_GENERAL MEETING_JUNE_2020
PROXY EX ART 135_UNDECIES_TUF_GENERAL MEETING_JUNE_2020
Note further supplementing the Report of the Board of Directors on agenda items of the Extraordinary and Ordinary part
PROXY_EX ART 135_NOVIES_TUF_GENERAL MEETING_JUNE_2020
Clarification in relation to the information published for the purposes of the Extraordinary and Ordinary General Meeting of 26-27 June 2020
Important information for the Meeting - reading is recommended.
Press Release
Supplementary notes to the Report of the Board of Directors on the items on the agenda of the Extraordinary and Ordinary part
Rectification and clarification of the notice of call of the Shareholders' Meeting
Press release dated 1/6/2020 on the Group's solvency trend and communication of the resignation of Dr. Minali from the office of Director
Proposed allocation of profit for the year 2019
Report of the Board of Directors on the items on the agenda of the extraordinary part
Report of the Board of Directors on the items on the agenda for the Ordinary part
Call to an Ordinary and Extraordinary Shareholders' Meeting
Annual Report and Financial Statements 2019
Press Release
Confirmation letter – Opinion by professor Abriani and professor Lamandini in reply to the comments of professors Cera, Marchetti, Rescigno and Tremonti-Patriarca about the independent opinion given for the truth
Report on Corporate Governance and Ownership pursuant to art. 123-bis TUF - 2019
Report on the Remuneration policy 2019
Opinions given by Prof. Tremonti and Patriarca, Prof. Cera, Prof. Rescigno and public notary Prof. Marchetti with reference to the opinion given by professors Abriani and Lamandini in relation to the statutory changes proposed by the Members
Press release - Revocation and postponement of Extraordinary General Meeting of 7 March 2020 for epidemiological emergency from Covid-19
Opinions of legal advisors on the proposed amendments to the articles of association
Meeting access map - Verona
Meeting access map - Rome
Evaluations of the Board of Directors on the Shareholders’ proposal
Proxy form (natural person)
Proxy form (subjects other than natural persons)
Shareholders' Meeting - Notice of call
Press Release
Shareholders’ request for the call of an extraordinary General Meeting according to art. 2367 Italian Civil Code and art. 22.2 of the company bylaws
Shareholders’ explanatory report on the proposed amendments of the company bylaws
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.
Notices to Shareholders
Excerpt of the Notice of Meeting
Notice of Meeting
Notice of Meeting
Excerpt of the Notice of Meeting
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
Proxy and Subproxy for Designed Representative under art. 135 novies TUF
Proxy for Designed Representative under art. 135 undecies TUF
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
Report of the Board of Directors on the items on the agenda
2020 Report on the Remuneration Policy and on Compensation paid
Report on Corporate Governance and Ownership Structure pursuant to Article 123-bis of the Consolidated Law on Finance (TUF)
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 the items on the Shareholders' meeting agenda
Operating procedure for submission of lists of candidate
Guidelines on the quantitative and qualitative composition of the Board
Lists for the Appointment of the Board of Directors
Election to Corporate Offices – Slates submitted
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