2024 Minutes Ordinary Shareholders' Meeting 24 April 2024
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17/05/2024
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2024 Interim Financial Report as at 31 March 2024
- ( file pdf - 2 mb)
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14/05/2024
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2024 Notification of withdrawal
- ( file pdf - 152 kb)
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09/05/2024
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2024 List 2 Candidates of Board of Directors some minority Shareholders
- ( file pdf - 18 mb)
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03/04/2024
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2024 List 1 Candidates of Board of Directors Ampliter
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03/04/2024
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2024 Questions and answers Extraordinary Shareholders' Meeting 30 April 2024
- ( file pdf - 350 kb)
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28/03/2024
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2024 Articles of Association markup
- ( file pdf - 270 kb)
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28/03/2024
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2024 Directors’ Reports on the proposed agenda Extraordinary Shareholders' Meeting 30 April 2024
- ( file pdf - 440 kb)
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28/03/2024
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2024 Proxy Form for Proxy Agent ex art. 135-undecies TUF
- ( file pdf - 406 kb)
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21/03/2024
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2024 Proxy Form
- ( file pdf - 385 kb)
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21/03/2024
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2024 Articles of Association markup
- ( file pdf - 279 kb)
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21/03/2024
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2024 Directors' Report
- ( file pdf - 440 kb)
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21/03/2024
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2024 Sustainability Report 2023
- ( file pdf - 20 mb)
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19/03/2024
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2024 Remuneration Report
- ( file pdf - 5 mb)
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19/03/2024
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2024 Report on corporate governance
- ( file pdf - 4 mb)
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19/03/2024
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2024 Annual Report 2023
- ( file pdf - 20 mb)
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19/03/2024
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2024 Proxy form with voting instructions for the Designated Representative pursuant to art. 135-undecies of Legislative Decree 58/1998
- ( file pdf - 390 kb)
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07/03/2024
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2024 Proxy/sub proxy form to the Designated Representative pursuant to art. 135-novies of Legislative Decree 58/1998
- ( file pdf - 285 kb)
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07/03/2024
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2024 Directors’ Reports on the proposed agenda
- ( file pdf - 233 kb)
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07/03/2024
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2023 Interim Financial report at 30 September 2023
- ( file pdf - 2 mb)
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09/11/2023
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