Shareholders’ Meetings
2025
Excerpt of the Notice of Call of the Ordinary Shareholders’ Meeting
Full Notice of Call of the Ordinary Shareholders’ Meeting
Proxy Form for Participation in the Meeting
Board of Directors’ Explanatory Report on the Items on the Agenda
2024 Annual Financial Statements
List of Candidates for the Appointment of the Board of Directors
List of Candidates for the Appointment of the Board of Directors Submitted by Invitalia
List of Candidates for the Appointment of the Board of Statutory Auditors
Minutes of the Ordinary Shareholders’ Meeting of April 24, 2025
2024
Excerpt of the Notice of Call of the Ordinary Shareholders’ Meeting
Full Notice of Call of the Ordinary Shareholders’ Meeting
Proxy Form for Participation in the Meeting
Board of Directors’ Explanatory Report on the Items on the Agenda
Regulations of the “Phantom Stock Option 2025–2027” Plan
2023 Annual Financial Statements
Minutes of the Ordinary Shareholders’ Meeting of April 29, 2024