General Meetings

2024
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING - 23 APRIL 2024

Documents

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 23 APRIL 2024

Notices

2023
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 27 APRIL 2023

Minutes

Notices

Documents

2022
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 27 APRIL 2022

Minutes

Documents

Notices

2021
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2021

Minutes

Notices

Documents

2020
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 29 APRIL 2020

Minutes

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING - 29 APRIL 2020

Notices

Documents

2019
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING - 17 APRIL 2019

Minutes

Notices

Documents

2018
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 23 APRIL 2018

Minutes

Documents

Notices

2017
ORDINARY SHAREHOLDERS' MEETING - 27 APRIL 2017

Minutes

Documents

Notices

2016
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 27 APRIL 2016

Minutes

Documents

Notices

2015
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING -17 JUNE 2015

Minutes

Documents

Notices

SPECIAL MEETINGS OF HOLDERS OF CLASS B AND CLASS A SAVINGS SHARES - 27 JANUARY 2015​​

Minutes

Documents

Notices

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 26 JANUARY 2015

Minutes

Documents

Notices

SPECIAL MEETINGS OF HOLDERS OF CLASS A SAVINGS SHARES​​​

Minutes

Documents

Notices

2014
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 29 APRIL 2014

Minutes

Documents

Notices

2013
Ordinary Shareholders Meeting 26 - 29 April 2013

Documents

Notices

Class A Special Savings Shareholders Meeting March 23-25-26 2013

Documents

Ordinary Shareholders Meeting 13 - 14 March 2013

Notices

2012
Ordinary and extraordinary shareholders meeting October 29-30 2012

Notices

Notice of special shareholders meeting category B saving shares October 25-26-29 2012

Notices

Special Meeting for Holders of Preference Shares (Azionisti di Risparmio) 29 June - 2/3 July 2012

Notices

Extraordinary and Ordinary Shareholders Meeting 26/27 June 2012

Minutes

Notices

Documents

Auditors Report pursuant to Article 2408(2) of the Italian Civil Code

Documents

Ordinary and Extraordinary Shareholders Meetings 16-19 March 2012

Documents

Notices