Extraordinary Shareholders’ meeting for the proposal of transfering the registered Headquarters in the Netherlands.
EVENTOS
Extraordinary Shareholders’ meeting for the proposal of transfering the registered Headquarters in the Netherlands.
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27.04.2021 - NOTICE OF CONVOCATION OF SHAREHOLDERS' MEETING 23 JUNE 2021
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27.04.2021 - Proxy form OUTDATED and Voting instructions to Appointed Representative art. 135 undecies TUF
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27.04.2021 - Proxy form proxy/sub delegation OUTDATED to the Appointed Representative art. 135 novies TUF
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27.04.2021 - SHARE CAPITAL INFORMATION
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12.05.2021 - INTEGRATION OF THE AGENDA OF SHAREHOLDERS' MEETING 23 JUNE 2021
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12.05.2021 - PROXY FORM INTEGRATED (A BIS) AND VOTING INSTRUCTION TO APPOINTED REPRESENTATIVE ART.135 UNDECIES TUF
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12.05.2021 - PROXY FORM PROXY/SUB DELEGATION INTEGRATED (A BIS) TO THE APPOINTED REPRESENTATIVE ART.135 NOVIES TUF
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01.07.2021 - NOTICE TO SHAREHOLDERS - Information relating to the withdrawal right
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01.07.2021 - Withdrawal Notification
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27.04.2021 - BOARD DIRECTORS REPORT TO GM (LETT. D)
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27.04.2021 - Guidelines for Shareholders on the qualitative and quantitative composition of the Board of Directors
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30.04.2021 - Annual Report 2020
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INFORME DE SOSTENIBILIDAD 2020
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30.04.2021 - REPORT CORPORATE GOVERNANCE 2020
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30.04.2021 - Report on Remuneration Policy and Compensation Paid
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12.05.2021 - REQUEST PURSUANT TO ART. 126-BIS
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12.05.2021 - ASSESSMENT BOD ON THE INTEGRATION REQUEST
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21.05.2021 - Board of Directors’ explanatory report (items 1, 2, 3, 4, 5 and 10 ordinary part)
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21.05.2021 - Board of Directors’ explanatory report (Extraordinary part)
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21.05.2021 - NEW ARTICLES
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21.05.2021 - Comparative table
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01.06.2021 - List n.1 - Submitted by Fininvest S.p.A
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01.06.2021 - List n. 2 - SUBMITTED BY A GROUP OF SGR AND INSTITUTIONAL INVESTORS
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18.06.2021 - ANSWERS TO THE QUESTIONS EX ART. 127-TER TUF
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23.06.2021 - Speach of Chairman Fedele Confalonieri
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23.06.2021 - SUMMARY REPORT OF THE VOTES ON THE PROPOSAL OF THE AGENDA GM 23 JUNE 2021
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01.07.2021 - MINUTES OF SHAREHOLDERS' GENERAL MEETING 23 JUNE 2021