ASSEMBLEA DEGLI AZIONISTI – en

Shareholders’ meeting

Shareholders’ meeting on April 22, 2024 (first call) and April 23, 2024 (second call)

Shareholders’ meeting on April 22, 2024 (first call) and April 23, 2024 (second call)

Answers to questions received before the AGM from shareholder Marco Bava (Italian only)

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/ 2025, Meeting shareholders doc

Appointment of a board member submitted by the shareholder Regione Lombardia

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/ 2025, Meeting shareholders doc

2024 Annual Report integrated with Sustainability Report – PDF format (Italian only)

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/ 2025, Meeting shareholders doc

2024 Annual Report integrated with Sustainability Report – ESEF format ZIP file (Italian only)

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/ 2025, Meeting shareholders doc

2024 Annual Report integrated with Sustainability Report – IXBRL viewer format (Italian only)

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/ 2025, Meeting shareholders doc

2024 REMUNERATION REPORT

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/ 2025, Meeting shareholders doc, Remuneration report

2024 CORPORATE GOVERNANCE REPORT

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/ 2025, Meeting shareholders doc, Report on corporate governance

Reasoned proposal of the Board of Statutory Auditors for the appointment of independent auditors

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/ 2025, Meeting shareholders doc

Report of the Board of Directors on the items of the agenda of 2025 Shareholders’ Meeting (Italian only)

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/ 2025, Meeting shareholders doc

Excerpt Notice of call of 2025 Shareholders’ Meeting (Italian only)

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/ 2025, Meeting shareholders doc

Notice of call of 2025 Shareholders’ Meeting – FULL VERSION (Italian only)

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/ 2025, Meeting shareholders doc

Remuneration report
Shareholders’ meeting archive
Remuneration report
Shareholders’ meeting archive

Diffusione informazioni regolamentate

Per la trasmissione e lo stoccaggio delle Informazioni Regolamentate, la Società si avvale del sistema di diffusione eMarket SDIR e del meccanismo di stoccaggio eMarket STORAGE disponibile all’indirizzo www.emarketstorage.com gestiti da Spafid Connect S.p.A., con sede in Foro Buonaparte 10, Milano.

Diffusione informazioni regolamentate

Per la trasmissione e lo stoccaggio delle Informazioni Regolamentate, la Società si avvale del sistema di diffusione eMarket SDIR e del meccanismo di stoccaggio eMarket STORAGE disponibile all’indirizzo www.emarketstorage.com gestiti da Spafid Connect S.p.A., con sede in Foro Buonaparte 10, Milano.