Shareholders’ Meetings

Ordinary and Extraordinary Shareholders’ Meeting – May 5th 2026

2026

Date	Title	HTML	XLS	PDF
08 Jun 2026	Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting dated May 5th 2026
08 Jun 2026	Updated Articles of Association following Extraordinary Shareholders’ Meeting May 5th, 2026 with highlighted changes (ITA only)
08 Jun 2026	Updated Articles of Association following Extraordinary Shareholders’ Meeting May 5th, 2026 (ITA only)
03 Jun 2026	Minutes of Ordinary Shareholders’ Meeting May 5th, 2026 (ITA only)
03 Jun 2026	Minutes of Extraordinary Shareholders’ Meeting May 5th, 2026 (ITA only)
03 Jun 2026	Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting dated May 5th 2026
18 May 2026	Errata corrige
05 May 2026	Summary account of the votes
05 May 2026	Resolutions of Shareholders' Meeting dated May 5th, 2026
24 Apr 2026	Communication pursuant to article 85-bis, paragraph 4-bis, of Italian Issuers’ Regulation
10 Apr 2026	Report on remuneration policy and paid compensation
10 Apr 2026	Report on corporate governance and ownership structure
10 Apr 2026	2025 Annual Report
10 Apr 2026	2025 Annual Report – ESEF document
10 Apr 2026	2025 Annual Report - (IXBRL version)
10 Apr 2026	Press release publication of documentation related to the Shareholders’ Meeting
03 Apr 2026	Notice of call of Ordinary and Extraordinary Shareholders’ Meeting dated May 5th, 2026
03 Apr 2026	Press release publication of notice of call and documentation relating to the Shareholders’ Meeting
03 Apr 2026	Proxy form pursuant to art. 135-novies TUF
03 Apr 2026	Proxy form pursuant to art. 135-undecies TUF
03 Apr 2026	Information on capital share at the date of notice of call of Shareholders’ Meeting
03 Apr 2026	Explanatory report on proposal under point 1 of the agenda of Ordinary Shareholders’ Meeting
03 Apr 2026	Explanatory report on proposal under point 2 of the agenda of Ordinary Shareholders’ Meeting
03 Apr 2026	Explanatory report on proposal under point 3 of the agenda of Ordinary Shareholders’ Meeting
03 Apr 2026	Explanatory report on proposal under point 4 of the agenda of Ordinary Shareholders’ Meeting
03 Apr 2026	Reasoned proposal of the Board of Statutory Auditors on item no. 4 of the Ordinary Shareholders’ Meeting
03 Apr 2026	Explanatory report on proposal under point 5 of the agenda of Ordinary Shareholders’ Meeting
03 Apr 2026	Explanatory report on proposal under point 6 of the agenda of Ordinary Shareholders’ Meeting
03 Apr 2026	Explanatory report on proposal under the sole point of the agenda of Extraordinary Shareholders’ Meeting
03 Apr 2026	Information document on 2026-2028 Performance Shares Plan
03 Apr 2026	Privacy policy

Ordinary and Extraordinary Shareholders’ Meeting

2025
2024
2023
2022
2021
2020
2019
2018
2017

Date	Title	HTML	XLS	PDF
28 Mar 2025	Privacy policy
28 Mar 2025	Guidelines on the composition of Board of Statutory Auditors
28 Mar 2025	Explanatory report on proposal under point 4 of the agenda of Ordinary Shareholders’ Meeting
28 Mar 2025	Information on capital share at the date of notice of call of Shareholders’ Meeting
28 Mar 2025	Proxy form pursuant to art. 135-undecies TUF
28 Mar 2025	Press release publication of notice of call and documentation relating to the Shareholders’ Meeting
28 Mar 2025	Proxy form pursuant to art. 135-novies TUF
28 Mar 2025	Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 7th, 2025
26 Apr 2025	Communication pursuant to article 85-bis, paragraph 4-bis, of Italian Issuers’ Regulation
16 Apr 2025	List no. 2 filed by institutional investors for the appointment of Board of Statutory Auditors’ members
16 Apr 2025	List no. 1 filed by TGH S.r.l. for the appointment of Board of Statutory Auditors’ members
16 Apr 2025	Press release publication of lists of candidates for the appointment of Board of Statutory Auditors
15 Apr 2025	Report on remuneration policy and compensation paid
15 Apr 2025	Report on corporate governance and ownership structure
15 Apr 2025	2024 Annual Report
15 Apr 2025	2024 Annual Report – ESEF document
15 Apr 2025	Press release publication of documentation related to the Shareholders’ Meeting
07 Apr 2025	Information document on 2025-2027 Performance Shares Plan
07 Apr 2025	Explanatory report on proposal under the sole point of the agenda of extraordinary Shareholders’ Meeting
07 Apr 2025	Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
07 Apr 2025	Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
07 Apr 2025	Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
07 Apr 2025	Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
07 Apr 2025	Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
07 Apr 2025	Press release publication of documentation relating to the Shareholders’ Meeting
07 May 2025	Resolutions of Shareholders' Meeting dated May 7th, 2025
07 May 2025	Summary account of the votes
06 Jun 2025	Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting dated May 7th 2025 and updated Articles of Association
06 Jun 2025	Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2025 with highlighted changes (ITA only)
06 Jun 2025	Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2025 (ITA only)
06 Jun 2025	Minutes of Extraordinary Shareholders’ Meeting May 7, 2025 (ITA only)
06 Jun 2025	Minutes of Ordinary Shareholders’ Meeting May 7, 2025 (ITA only)

Date	Title	HTML	XLS	PDF
14 Jan 2025	Adoption of the enhancement of the increased voting right. No shareholder exercised the withdrawal right
12 Dec 2024	Registration and publication minutes EGM and updated Articles of Association – withdrawal right
12 Dec 2024	Updated Articles of Association following Extraordinary Shareholders’ Meeting December 3, 2024 with highlighted changes (ITA only)
12 Dec 2024	Updated Articles of Association following Extraordinary Shareholders’ Meeting December 3, 2024 (ITA only)
12 Dec 2024	Draft form withdrawal notice (ITA only)
12 Dec 2024	Minutes of Extraordinary Shareholders’ Meeting December 3, 2024 (ITA only)
12 Dec 2024	Notice to Shareholders – information relating to the exercise of the withdrawal right
03 Dec 2024	Summary account of the votes
03 Dec 2024	Resolutions of Extraordinary Shareholders' Meeting dated December 3rd, 2024
22 Nov 2024	Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation
08 Nov 2024	Explanatory report supplement
07 Nov 2024	Errata corrige - Notice of call of Extraordinary Shareholders’ Meeting dated December 3rd, 2024
04 Nov 2024	Errata corrige – Extraordinary Shareholders’ Meeting
03 Nov 2024	Privacy policy
03 Nov 2024	Explanatory report on proposal under point 3 of the agenda of Extraordinary Shareholders’ Meeting
03 Nov 2024	Explanatory report on proposal under point 2 of the agenda of Extraordinary Shareholders’ Meeting
03 Nov 2024	Explanatory report on proposal under point 1 of the agenda of Extraordinary Shareholders’ Meeting
03 Nov 2024	Information on capital share at the date of notice of call of Extraordinary Shareholders’ Meeting
03 Nov 2024	Proxy form pursuant to art. 135-undecies TUF
03 Nov 2024	Proxy form pursuant to art. 135-novies TUF
03 Nov 2024	Press release publication of notice of call and documentation relating to the Extraordinary Shareholders’ Meeting
03 Nov 2024	Excerpt of notice of call of Extraordinary Shareholders’ Meeting dated December 3rd, 2024
03 Nov 2024	Notice of call of Extraordinary Shareholders’ Meeting dated December 3rd, 2024
07 May 2024	Abstract of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 7ᵗʰ, 2024
07 May 2024	Resolutions of Shareholders' Meeting dated May 7th, 2024
07 May 2024	Information on capital share at the date of notice of call of Shareholders’ Meeting
07 May 2024	Privacy policy
07 May 2024	2023 Annual Report – ESEF document
07 May 2024	2023 Annual Report
07 May 2024	Summary account of the votes
07 May 2024	Minutes of Ordinary Shareholders’ Meeting May 7, 2024 (ITA only)
07 May 2024	Minutes of Extraordinary Shareholders’ Meeting May 7, 2024 (ITA only)
07 May 2024	Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2024 (ITA only)
07 May 2024	Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2024 with highlighted changes (ITA only)
07 May 2024	Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
07 May 2024	Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
07 May 2024	Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
07 May 2024	Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
07 May 2024	Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting and justified proposal of BOSA
07 May 2024	Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
07 May 2024	Explanatory report on proposal under point 7 of the agenda of ordinary Shareholders’ Meeting
07 May 2024	Explanatory report on proposal under the sole point of the agenda of extraordinary Shareholders’ Meeting
07 May 2024	Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 7ᵗʰ, 2024
07 May 2024	Proxy form pursuant to art. 135-novies TUF
03 May 2024	Proxy form pursuant to art. 135-undecies TUF
26 Apr 2024	Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26th, 2024
16 Apr 2024	Press release publication of lists of candidates for the appointment of Board of Directors – April 16, 2024
14 Apr 2024	Press release publication of documentation related to the Shareholders’ Meeting – April 15, 2024
12 Apr 2024	List no. 1 filed by TGH S.r.l. for the appointment of Board of Directors’ members
10 Apr 2024	List no. 2 filed by institutional investors for the appointment of Board of Directors’ members
04 Apr 2024	Press release publication of documentation relating to the Shareholders’ Meeting – April 5, 2024
05 Jun 2024	Press release publication minutes Ordinary & Extraordinary Shareholders’ Meeting May 7 2024 and updated AOA - June 5ᵗʰ 2024
28 Mar 2024	Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 28ᵗʰ, 2024
25 Mar 2024	Information document on 2024-2026 Performance Shares Plan
25 Mar 2024	2023 Consolidated non financial statement
25 Mar 2024	Report on corporate governance and ownership structure
25 Mar 2024	Report on remuneration policy and compensation paid

Date	Title	HTML	XLS	PDF
30 Mar 2023	Motivated proposal of Board of Statutory Auditor under point 4 of the agenda of ordinary Shareholders’ Meeting
29 Mar 2023	Information document on 2023-2025 Performance Shares Plan
26 Apr 2023	Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26, 2023
13 Apr 2023	Press release publication of documentation related to the Shareholders’ Meeting – April 13, 2023
05 Apr 2023	Comunicazione ex art. 85-bis, comma 4-bis, del Regolamento Emittenti – 26 aprile 2023
05 May 2023	Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2023
05 May 2023	Abstract of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2023
05 May 2023	Proxy form pursuant to art. 135-novies TUF
05 May 2023	Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting dated May 5 2023 and updated Articles of Asso
05 May 2023	Press release on resolutions of Shareholders' Meeting dated May 5, 2023
05 May 2023	Information on capital share at the date of notice of call of Shareholders’ Meeting
05 May 2023	Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
05 May 2023	Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
05 May 2023	Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
05 May 2023	Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
05 May 2023	Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
03 May 2023	Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – April 5, 2023

Date	Title	HTML	XLS	PDF
22 Feb 2022	Reasoned proposal of the Board of Statutory Auditors on point 5 of the agenda of ordinary Shareholders’ Meeting
25 Mar 2022	Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 25, 2022
23 Mar 2022	Information document on 2022-2024 Performance Shares Plan
23 Mar 2022	Report on corporate governance and ownership structure
23 Mar 2022	Report on remuneration policy and compensations paid
18 Mar 2022	Guidelines of the Board of Statutory Auditors to the Shareholders on the composition of the Board of Statutory Auditors
26 Apr 2022	Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26, 2022
13 Apr 2022	Press release publication of lists of candidates for the appointment of Board of Statutory Auditors – April 13, 2022
12 Apr 2022	Press release publication of documentation related to the Shareholders’ Meeting – April 12, 2022
07 Apr 2022	List no. 2 filed by institutional investors for the appointment of Board of Statutory Auditors (Italian version)
05 Apr 2022	List no. 1 filed by TGH S.r.l. for the appointment of Board of Statutory Auditors
04 Apr 2022	Press release publication of documentation related to the Shareholders’ Meeting – April 4, 2022
04 May 2022	Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 4, 2022
04 May 2022	Extrat of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 4, 2022
04 May 2022	Proxy form pursuant to art. 135-undecies TUF
04 May 2022	Proxy form pursuant to art. 135-novies TUF
04 May 2022	Press release on resolutions of Shareholders' Meeting dated May 4, 2022
04 May 2022	Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting and updated Articles of Association
04 May 2022	Information on capital share at the date of notice of call of Shareholders’ Meeting
04 May 2022	Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
04 May 2022	Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
04 May 2022	Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
04 May 2022	Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
04 May 2022	Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
04 May 2022	Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
04 May 2022	Privacy policy
04 May 2022	Explanatory report on proposal under point 7 of the agenda of ordinary Shareholders’ Meeting
04 May 2022	Explanatory report on proposal under point 1 of the agenda of extraordinary Shareholders’ Meeting
04 May 2022	Explanatory report on proposal under point 2 of the agenda of extraordinary Shareholders’ Meeting
04 May 2022	Summary account of the votes
04 May 2022	Minutes of Ordinary Shareholders’ Meeting 4 may 2022 (ITA only)
04 May 2022	Minutes of Extraordinary Shareholders’ Meeting 4 may 2022 (ITA only)
04 May 2022	Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 (ITA only)
04 May 2022	Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 – with highlighted changes (ITA only)
31 Dec 2022	Annual Report 2021
28 Dec 2022	Consolidated non financial statement 2021

Date	Title	HTML	XLS	PDF
16 Feb 2021	Consolidated non financial statement 2020
05 May 2021	Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting
05 May 2021	Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2021
05 May 2021	Extrat of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2021
05 May 2021	Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 26, 2021
05 May 2021	Proxy form pursuant to art. 135-undecies TUF
05 May 2021	Proxy form pursuant to art. 135-novies TUF
05 May 2021	Press release on resolutions of Shareholders' Meeting dated May 5, 2021
05 May 2021	Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting
05 May 2021	Information on capital share at the date of notice of call of Shareholders’ Meeting
05 May 2021	Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
05 May 2021	Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
05 May 2021	Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
05 May 2021	Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
05 May 2021	Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
05 May 2021	Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
05 May 2021	Explanatory report on proposal under the sole point of the agenda of extraordinary Shareholders’ Meeting
05 May 2021	Privacy policy
05 May 2021	Annual Report 2020
05 May 2021	Summary report of the votes 2021
05 May 2021	Minutes of ordinary Shareholders’ Meeting dated 5 May 2021
05 May 2021	Minutes of Extraordinary Shareholders’ Meeting May 5, 2021
05 May 2021	Articles of Association amended on May 5, 2021
05 May 2021	Articles of Association amended on May 5, 2021 with highlighted changes
27 Apr 2021	Communication released pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 27, 2021
14 Apr 2021	Press release publication of filed lists of candidates for the appointment of new Board of Directors – April 14, 2021
13 Apr 2021	Press release publication of documentation related to the Shareholders’ Meeting – April 13, 2021
09 Apr 2021	List no. 1 filed by TGH S.r.l. for the appointment of members of Board of Directors (Italian version)
09 Apr 2021	List no. 2 filed by institutional investors for the appointment of members of Board of Directors (Italian version)
02 Apr 2021	Press release publication of documentation related to the Shareholders’ Meeting – April 2, 2021
24 Mar 2021	Guidelines on maximum numbers of directors’ offices
24 Mar 2021	Information document on Performance Shares Plan 2021-2023
24 Mar 2021	Report on corporate governance and ownership structure
24 Mar 2021	Report on remuneration policy and compensations paid

Date	Title	HTML	XLS	PDF
23 Apr 2020	Minutes of Extraordinary Shareholders’ Meeting April 23, 2020
24 Mar 2020	Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 24, 2020
17 Mar 2020	Proxy form pursuant to art. 135-undecies TUF (Designated Representative)
17 Mar 2020	Proxy form pursuant to art. 135-novies TUF
17 Mar 2020	Report on corporate governance and ownership structure
17 Mar 2020	Information Document 2020-2022 Performance Shares Plan
23 Apr 2020	Directors’ report on proposal to change art.17 and art. 28 of articles of association (Extraordinary Shareholders’ Meeting)
23 Apr 2020	Directors' report on proposal to approve Remuneration Policy and Remuneration Report
23 Apr 2020	Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting
23 Apr 2020	Directors’ report on proposal to approve financial statements year 2019
23 Apr 2020	Directors’ report on proposal on net profit allocation
23 Apr 2020	Directors’ report on proposal to approve Performance Shares Plan 2020-2022
23 Apr 2020	Information on capital share at the date of notice of call of shareholders’ meeting
23 Apr 2020	Directors’ report on proposal to increase capital share (Extraordinary Shareholders’ Meeting)
23 Apr 2020	Directors’ report on proposal to change art.7 of articles of association (Extraordinary Shareholders’ Meeting)
23 Apr 2020	Directors' report on proposal for authorization of purchase and disposal of treasury shares
23 Apr 2020	Privacy policy
23 Apr 2020	Summary report of the votes
23 Apr 2020	Annual report 2019
23 Apr 2020	Press release on April 23 2020 Shareholders' Meeting
23 Apr 2020	Press release publication of the updated article of association
23 Apr 2020	Minutes of Ordinary Shareholders’ Meeting April 23, 2020
23 Apr 2020	Articles of Association amended on April 23, 2020 with highlighted changes
23 Apr 2020	Articles of Association amended on April 23, 2020
23 Apr 2020	Consolidated non financial statement 2019
23 Apr 2020	Press release publication of documentation relating to the Shareholders’ Meeting
23 Apr 2020	Notice of call of Ordinary and Extraordinary Shareholders’ Meeting April 23, 2020
01 Apr 2020	Press release publication of financial report 2019 and other documentation relating to the Shareholders’ Meeting – April 1, 2020
17 Mar 2020	Report on the remuneration policy and consideration part

Date	Title	HTML	XLS	PDF
27 May 2019	Press release publication updated articles of association
08 May 2019	Notice of call of ordinary and extraordinary Shareholder’s Meeting May 8, 2019
08 May 2019	Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 28
08 May 2019	Ordinary proxy form (Italian only)
08 May 2019	Proxy form to designated representative (Italian only)
08 May 2019	Compliance declaration about proxy form (Italian only)
08 May 2019	Press release on May 8 2019 Shareholders' Meeting
08 May 2019	Press release publication minutes of ordinary and extraordinary Shareholders' Meeting
08 May 2019	Information on the share capital on the date of notice of call of ordinary and extraordinary shareholder’s meeting
08 May 2019	Explanatory report regarding the appointment of Board of Statutory Auditors
08 May 2019	Directors’ report on proposal to approve financial statements year 2018
08 May 2019	Directors’ report on proposal on net profit allocation and dividend distribution
08 May 2019	Directors’ report on proposal to approve Remuneration Policy
08 May 2019	Directors’ report on proposal to approve Performance Shares Plan 2019-2021
08 May 2019	Directors’ report on proposal to increase capital share (Extraordinary Shareholders’ Meeting)
08 May 2019	Directors' report on proposal for authorization of purcahse and disposal of treasury shares
08 May 2019	Privacy policy
08 May 2019	Syntethic report on the votes (italian only)
08 May 2019	Upadated articles of association (ITA only)
08 May 2019	Upadated articles of association with highlighted changes (ITA only)
08 May 2019	Minutes of ordinary Shareholders’ Meeting dated 8 May 2019 (ITA only)
08 May 2019	Minutes of extraordinary Shareholders’ Meeting dated 8 May 2019 (ITA only)
26 Apr 2019	Errata corrige. Publication of list no. 1 for the appointment of Board of Statutory Auditors. Press release April 26,2019
19 Apr 2019	Errata corrige regarding the Annual Report and Consolidated non-financial information statement. Press release April 19,2019
18 Apr 2019	Errata corrige regarding the Corporate Governance Report. Press release dated April 18, 2019
17 Apr 2019	Publication of the lists for appointment of Board of Statutory Auditors. Press release dated April 17, 2019
16 Apr 2019	Publication of documentation relating to Shareholders’ Meeting. Press release dated April 16, 2019
12 Apr 2019	List no. 1 presented by Wellness Holding S.r.l. for the appointment of Board of Statutory Auditors. Italian only
10 Apr 2019	List no. 2 proposed by institutional investors for the appointment of the members of Board of Statutory Auditors (ITA only)
05 Apr 2019	Publication of documentation related to Shareholders’ Meeting May 8, 2019. Press release dated April 5, 2019.
27 Mar 2024	Remuneration Report
27 Mar 2024	Corporate Governance Report
27 Mar 2024	Information document regarding the 2019-2021 Performance Shares Plan
31 Dec 2018	Annul report 2018
31 Dec 2018	Consolidated non-financial information statement 2018

Date	Title	HTML	XLS	PDF
28 Mar 2018	Report on corporate governance and ownership structure
28 Mar 2018	Information document relating to the 2018-2020 Performance Shares Plan
28 Mar 2018	Remuneration Report
17 Apr 2018	Publication of the filed lists of candidates for the appointment of new Board of Directors
16 Apr 2018	List nr. 1 proposed by Wellness Holding S.r.l. for the appointment of the members of Board of Directors (ITA only)
16 Apr 2018	Publication of the documentation relating to the Shareholders’ Meeting April 16
11 Apr 2018	List nr. 2 proposed by institutional investors for the appointment of the members of Board of Directors (ITA only)
06 Apr 2018	Publication of the documentation relating to the Shareholders’ Meeting April 6
08 May 2018	Proxy form to designated representative (Italian only)
08 May 2018	Ordinary proxy form (Italian only)
08 May 2018	Notice of call of ordinary and extraordinary Shareholders' Meeting
08 May 2018	Press release 29 March 2018
08 May 2018	Errata corrige press release
08 May 2018	Press release publication minutes of ordinary and extraordianary Shareholders' Meeting
08 May 2018	- Report by the Board of Directors on the appointment of new Board of Directors
08 May 2018	Information on capital share on the date of the notice of call
08 May 2018	Guidelines on size and composition of the Board of Directors
08 May 2018	Annual report 2017
08 May 2018	Consolidated non-financial information statement 2017
08 May 2018	Report by the Board of Directors on allocation of profits and dividend distribution
08 May 2018	Report by the Board of Directors on remuneration policy
08 May 2018	Report by the Board of Directors on supplement of PWC engagement
08 May 2018	Motivated proposal of Board of Statutory Auditors on supplement of PWC engagement (ITA only)
08 May 2018	Report by the Board of Directors on 2018-2020 Performance Shares Plan
08 May 2018	Report by the Board of Directors on 2018-2020 Performance Shares Plan
08 May 2018	Report by the Board of Directors on proposal to increase the share capital
08 May 2018	Report by the Board of Directors on proposal to authorize the purchase and disposal of ordinary shares
08 May 2018	Voting summary (ITA only)
08 May 2018	Attachment A to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018	Attachment B to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018	Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part I (ITA only)
08 May 2018	Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part II (ITA only)
08 May 2018	Attachment D to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018	Minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018	Minutes of extraordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018	rticle of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 (ITA only)
08 May 2018	Article of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 - track changes (ITA only)
08 Jun 2018	Press release publication of updated article of association

Date	Title	HTML	XLS	PDF
06 Mar 2017	Information document relating to the 2017-2019 Performance Shares Plan
06 Mar 2017	Report on corporate governace and capital structure
06 Mar 2017	Remuneration Policy
21 Apr 2017	The Shareholders' General Meeting approves the Financial Statement 2016
21 Apr 2017	Report by the Board of Directors on the Remuneration Policy
21 Apr 2017	Summary report on the voting
21 Apr 2017	Ordinary proxy form (Italian only)
21 Apr 2017	Public Notice – Payment of 2016 dividend
21 Apr 2017	Report by the Board of Directors on the 2017-2019 Performance Shares Plan
21 Apr 2017	Report by the Board of Directors on the Financial Statements
21 Apr 2017	Report by the Board of Directors on the allocation of profit and dividend distribution
21 Apr 2017	Report by the board of directors on the authorization to purchase treasury shares
21 Apr 2017	Report by the board of directors on the proposal to increase the share capital
13 Apr 2017	Press release April 13th, 2017 - errata corrige Annual Report 2016
05 Apr 2017	Press release errata corrige Annual Report
21 May 2017	Notice of call of ordinary and extraordinary Shareholders' Meeting
21 May 2017	Proxy form to designated representative (Italian only)
31 Dec 2016	Annual Report 2016

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