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  9. 2021 Shareholders meeting 29-30 April

GOVERNANCE

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Shareholders' Meetings 27-28 June 2022

Shareholders' Meetings 29-30 April 2021

Shareholders' Meetings 28-29 April 2020

Shareholders' Meetings 29-30 April 2019

Shareholders' Meetings 26-30 April 2018

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Shareholders' Meetings 29-30 April 2015

Shareholders' Meetings 29-30 April 2014

 
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2021 Shareholders meeting 29-30 April


DATE DOCUMENT TITLE
03/26/2021 Ordinary proxy form for shareholders' meeting 29-30 April 2021 -
03/26/2021 Proxy form for the Designated Representative Shareholders' Meeting 29-30 April 2021 -
03/26/2021 Directors' report about Shareholders’ Meeting agenda 29-30 April 2021 -
03/26/2021 Notice of call of the Shareholders' Meeting 29-30 April 2021 -
03/27/2021 Extract from the notice of call of the ordinary shareholders' meeting 29-30 April 2021 -
04/07/2021 Report on remuneration policy and remuneration paid 2021 (Italian version) -
04/07/2021 Corporate Governance Report - Year 2020 (Italian version) -
04/14/2021 Report on remuneration policy and remuneration paid 2021 (Italian version) - errata corrige -
04/30/2021 12:48 Summary votes report - Shareholders’ Meeting 20 April 2021 (Italian version) -
05/06/2021 Minutes of the shareholders' meeting April 29th 2021 (Italian version) -
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