2024
Tue, 05/07/2024 - 09:00

Ordinary and Extraordinary Shareholders' Meeting May 7, 2024



Documents

Information on capital share at the date of notice of call of Shareholders’ Meeting
Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting and justified proposal of BOSA
Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
Information document on 2024-2026 Performance Shares Plan
Explanatory report on proposal under point 7 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under the sole point of the agenda of extraordinary Shareholders’ Meeting
Privacy policy
2023 Annual Report – ESEF document
2023 Annual Report
2023 Consolidated non financial statement
Report on corporate governance and ownership structure
Report on remuneration policy and compensation paid
List no. 1 filed by TGH S.r.l. for the appointment of Board of Directors’ members
List no. 2 filed by institutional investors for the appointment of Board of Directors’ members
Summary account of the votes
Minutes of Ordinary Shareholders’ Meeting May 7, 2024 (ITA only)
Minutes of Extraordinary Shareholders’ Meeting May 7, 2024 (ITA only)
Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2024 (ITA only)
Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2024 with highlighted changes (ITA only)
2023
Fri, 05/05/2023 - 09:00

Ordinary and Extraordinary Shareholders' Meeting May 5, 2023



Documents

Information on capital share at the date of notice of call of Shareholders’ Meeting
Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
Motivated proposal of Board of Statutory Auditor under point 4 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
Information document on 2023-2025 Performance Shares Plan
Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under the sole point of the agenda of extraordinary Shareholders’ Meeting
Privacy policy
Annual Report 2022 – ESEF document
Annual Report 2022
Consolidated non financial statement 2022
Report on corporate governance and ownership structure
Report on remuneration policy and compensation paid
Summary account of the votes
Minutes of Ordinary Shareholders’ Meeting May 5, 2023 (ITA only)
Minutes of Extraordinary Shareholders’ Meeting May 5, 2023 (ITA only)
Updated Articles of Association following Extraordinary Shareholders’ Meeting May 5, 2023 (ITA only)
Updated Articles of Association following Extraordinary Shareholders’ Meeting May 5, 2023 with highlighted changes (ITA only)
2022
Wed, 05/04/2022 - 09:00

Ordinary and Extraordinary Shareholders' Meeting May 4, 2022



Documents

Information on capital share at the date of notice of call of Shareholders’ Meeting
Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
Guidelines of the Board of Statutory Auditors to the Shareholders on the composition of the Board of Statutory Auditors
Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
Reasoned proposal of the Board of Statutory Auditors on point 5 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 7 of the agenda of ordinary Shareholders’ Meeting
Information document on 2022-2024 Performance Shares Plan
Explanatory report on proposal under point 1 of the agenda of extraordinary Shareholders’ Meeting
Explanatory report on proposal under point 2 of the agenda of extraordinary Shareholders’ Meeting
Annual Report 2021 – ESEF document
Annual Report 2021
Consolidated non financial statement 2021
Report on corporate governance and ownership structure
Report on remuneration policy and compensations paid
Privacy policy
List no. 1 filed by TGH S.r.l. for the appointment of Board of Statutory Auditors
List no. 2 filed by institutional investors for the appointment of Board of Statutory Auditors (Italian version)
Summary account of the votes
Minutes of Ordinary Shareholders’ Meeting 4 may 2022 (ITA only)
Minutes of Extraordinary Shareholders’ Meeting 4 may 2022 (ITA only)
Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 (ITA only)
Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 – with highlighted changes (ITA only)
2021
Wed, 05/05/2021 - 09:00

Ordinary and Extraordinary Shareholders' Meeting May 5, 2021



Documents

Information on capital share at the date of notice of call of Shareholders’ Meeting
Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
Guidelines on maximum numbers of directors’ offices
Explanatory report on proposal under the sole point of the agenda of extraordinary Shareholders’ Meeting
Information document on Performance Shares Plan 2021-2023
Privacy policy
Annual Report 2020
Consolidated non financial statement 2020
Report on corporate governance and ownership structure
Report on remuneration policy and compensations paid
List no. 1 filed by TGH S.r.l. for the appointment of members of Board of Directors (Italian version)
List no. 2 filed by institutional investors for the appointment of members of Board of Directors (Italian version)
Summary report of the votes 2021
Minutes of ordinary Shareholders’ Meeting dated 5 May 2021
Minutes of Extraordinary Shareholders’ Meeting May 5, 2021
Articles of Association amended on May 5, 2021
Articles of Association amended on May 5, 2021 with highlighted changes
2020
Thu, 04/23/2020 - 14:30

Ordinary and Extraordinary Shareholders' Meeting april 23, 2020


2019
Wed, 05/08/2019 - 13:00

Ordinary and Extraordinary Shareholders' meeting May 8, 2019


2018
Tue, 05/08/2018 - 10:00

Ordinary and Extraordinary Shareholders' meeting May 8, 2018



Documents

- Report by the Board of Directors on the appointment of new Board of Directors
Information on capital share on the date of the notice of call
Guidelines on size and composition of the Board of Directors
List nr. 1 proposed by Wellness Holding S.r.l. for the appointment of the members of Board of Directors (ITA only)
List nr. 2 proposed by institutional investors for the appointment of the members of Board of Directors (ITA only)
Annual report 2017
Consolidated non-financial information statement 2017
Report on corporate governance and ownership structure
Report by the Board of Directors on allocation of profits and dividend distribution
Report by the Board of Directors on remuneration policy
Report by the Board of Directors on supplement of PWC engagement
Motivated proposal of Board of Statutory Auditors on supplement of PWC engagement (ITA only)
Report by the Board of Directors on 2018-2020 Performance Shares Plan
Report by the Board of Directors on 2018-2020 Performance Shares Plan
Report by the Board of Directors on proposal to increase the share capital
Report by the Board of Directors on proposal to authorize the purchase and disposal of ordinary shares
Information document relating to the 2018-2020 Performance Shares Plan
Remuneration Report
Voting summary (ITA only)
Attachment A to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
Attachment B to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part I (ITA only)
Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part II (ITA only)
Attachment D to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
Minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
Minutes of extraordinary Shareholders’ Meeting 8 May 2018 (ITA only)
rticle of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 (ITA only)
Article of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 - track changes (ITA only)
2017
Tue, 03/21/2017 - 10:00

Ordinary and Extraordinary Shareholders' meeting April 21, 2017