Shareholders' meetings

2024

Tue, 05/07/2024 - 09:00

Ordinary and Extraordinary Shareholders' Meeting May 7, 2024

Notices and forms

Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 7ᵗʰ, 2024

Abstract of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 7ᵗʰ, 2024

Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 28ᵗʰ, 2024

Proxy form pursuant to art. 135-undecies TUF

Proxy form pursuant to art. 135-novies TUF

Press release publication of documentation relating to the Shareholders’ Meeting – April 5, 2024

Press release publication of documentation related to the Shareholders’ Meeting – April 15, 2024

Press release publication of lists of candidates for the appointment of Board of Directors – April 16, 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

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

2023

Fri, 05/05/2023 - 09:00

Ordinary and Extraordinary Shareholders' Meeting May 5, 2023

Notices and forms

Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2023

Abstract of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2023

Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – April 5, 2023

Proxy form pursuant to art. 135-undecies TUF

Proxy form pursuant to art. 135-novies TUF

Press release publication of documentation related to the Shareholders’ Meeting – April 13, 2023

Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26, 2023

Press release on resolutions of Shareholders' Meeting dated May 5, 2023

Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting dated May 5 2023 and updated Articles of Asso

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

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

Notices and forms

Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 4, 2022

Extrat of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 4, 2022

Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 25, 2022

Press release publication of documentation related to the Shareholders’ Meeting – April 4, 2022

Press release publication of documentation related to the Shareholders’ Meeting – April 12, 2022

Press release publication of lists of candidates for the appointment of Board of Statutory Auditors – April 13, 2022

Proxy form pursuant to art. 135-undecies TUF

Proxy form pursuant to art. 135-novies TUF

Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26, 2022

Press release on resolutions of Shareholders' Meeting dated May 4, 2022

Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting and updated Articles of Association

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

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

Notices and forms

Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting

Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2021

Extrat of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2021

Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 26, 2021

Proxy form pursuant to art. 135-undecies TUF

Proxy form pursuant to art. 135-novies TUF

Press release publication of documentation related to the Shareholders’ Meeting – April 2, 2021

Press release publication of documentation related to the Shareholders’ Meeting – April 13, 2021

Press release publication of filed lists of candidates for the appointment of new Board of Directors – April 14, 2021

Communication released pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 27, 2021

Press release on resolutions of Shareholders' Meeting dated May 5, 2021

Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting

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

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

Notices and forms

Notice of call of Ordinary and Extraordinary Shareholders’ Meeting April 23, 2020

Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 24, 2020

Proxy form pursuant to art. 135-undecies TUF (Designated Representative)

Proxy form pursuant to art. 135-novies TUF

Press release publication of documentation relating to the Shareholders’ Meeting

Press release publication of financial report 2019 and other documentation relating to the Shareholders’ Meeting – April 1, 2020

Press release on April 23 2020 Shareholders' Meeting

Press release publication of the updated article of association

Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting

Documents

Directors’ report on proposal to approve financial statements year 2019

Directors’ report on proposal on net profit allocation

Directors' report on proposal to approve Remuneration Policy and Remuneration Report

Directors’ report on proposal to approve Performance Shares Plan 2020-2022

Information Document 2020-2022 Performance Shares Plan

Information on capital share at the date of notice of call of shareholders’ meeting

Directors' report on proposal for authorization of purchase and disposal of treasury shares

Directors’ report on proposal to increase capital share (Extraordinary Shareholders’ Meeting)

Directors’ report on proposal to change art.7 of articles of association (Extraordinary Shareholders’ Meeting)

Directors’ report on proposal to change art.17 and art. 28 of articles of association (Extraordinary Shareholders’ Meeting)

Report on corporate governance and ownership structure

Report on the remuneration policy and consideration part

Consolidated non financial statement 2019

Annual report 2019

Summary report of the votes

Articles of Association amended on April 23, 2020 with highlighted changes

Articles of Association amended on April 23, 2020

Minutes of Ordinary Shareholders’ Meeting April 23, 2020

Minutes of Extraordinary Shareholders’ Meeting April 23, 2020

2019

Wed, 05/08/2019 - 13:00

Ordinary and Extraordinary Shareholders' meeting May 8, 2019

Notices and forms

Notice of call of ordinary and extraordinary Shareholder’s Meeting May 8, 2019

Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 28

Ordinary proxy form (Italian only)

Proxy form to designated representative (Italian only)

Compliance declaration about proxy form (Italian only)

Publication of documentation related to Shareholders’ Meeting May 8, 2019. Press release dated April 5, 2019.

Errata corrige regarding the Corporate Governance Report. Press release dated April 18, 2019

Publication of documentation relating to Shareholders’ Meeting. Press release dated April 16, 2019

Publication of the lists for appointment of Board of Statutory Auditors. Press release dated April 17, 2019

Errata corrige regarding the Annual Report and Consolidated non-financial information statement. Press release April 19,2019

Errata corrige. Publication of list no. 1 for the appointment of Board of Statutory Auditors. Press release April 26,2019

Press release on May 8 2019 Shareholders' Meeting

Press release publication updated articles of association

Press release publication minutes of ordinary and extraordinary Shareholders' Meeting

Documents

Information on the share capital on the date of notice of call of ordinary and extraordinary shareholder’s meeting

Explanatory report regarding the appointment of Board of Statutory Auditors

Directors’ report on proposal to approve financial statements year 2018

Directors’ report on proposal on net profit allocation and dividend distribution

Directors’ report on proposal to approve Remuneration Policy

Directors’ report on proposal to approve Performance Shares Plan 2019-2021

Directors’ report on proposal to increase capital share (Extraordinary Shareholders’ Meeting)

Remuneration Report

Directors' report on proposal for authorization of purcahse and disposal of treasury shares

List no. 1 presented by Wellness Holding S.r.l. for the appointment of Board of Statutory Auditors. Italian only

List no. 2 proposed by institutional investors for the appointment of the members of Board of Statutory Auditors (ITA only)

Corporate Governance Report

Information document regarding the 2019-2021 Performance Shares Plan

Annul report 2018

Consolidated non-financial information statement 2018

Syntethic report on the votes (italian only)

Upadated articles of association (ITA only)

Upadated articles of association with highlighted changes (ITA only)

Minutes of ordinary Shareholders’ Meeting dated 8 May 2019 (ITA only)

Minutes of extraordinary Shareholders’ Meeting dated 8 May 2019 (ITA only)

2018

Tue, 05/08/2018 - 10:00

Ordinary and Extraordinary Shareholders' meeting May 8, 2018

Notices and forms

Proxy form to designated representative (Italian only)

Ordinary proxy form (Italian only)

Notice of call of ordinary and extraordinary Shareholders' Meeting

Press release 29 March 2018

Publication of the documentation relating to the Shareholders’ Meeting April 6

Publication of the documentation relating to the Shareholders’ Meeting April 16

Publication of the filed lists of candidates for the appointment of new Board of Directors

Errata corrige press release

Press release publication minutes of ordinary and extraordianary Shareholders' Meeting

Press release publication of updated article of association

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 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

Notices and forms

The Shareholders' General Meeting approves the Financial Statement 2016

Notice of call of ordinary and extraordinary Shareholders' Meeting

Proxy form to designated representative (Italian only)

Ordinary proxy form (Italian only)

Press release errata corrige Annual Report

Press release April 13th, 2017 - errata corrige Annual Report 2016

Public Notice – Payment of 2016 dividend

Documents

Annual Report 2016

Information document relating to the 2017-2019 Performance Shares Plan

Report by the Board of Directors on the 2017-2019 Performance Shares Plan

Report by the Board of Directors on the Financial Statements

Report by the Board of Directors on the allocation of profit and dividend distribution

Report on corporate governace and capital structure

Report by the board of directors on the authorization to purchase treasury shares

Report by the board of directors on the proposal to increase the share capital

Report by the Board of Directors on the Remuneration Policy

Remuneration Policy

Summary report on the voting