Investor Relations

Shareholders’ Meeting

Corporate governance

May 2, 2022
Summary report of votes of the Shareholders’ Meeting 27 April 2022

April 6, 2022
Report on the remuneration policy and the remuneration paid pursuant to art. 123-ter of TUF

March 28, 2022
Form for granting the proxy to the designated representative pursuant to art. 135-undecies of TUF

March 28, 2022
Proxy for the participation in the shareholders’ meeting of S.p.A.

March 28, 2022
Directors’ illustrative report prepared pursuant to article 125-ter of the TUF and article 84-ter of CONSOB regulation 11971/99 in relation to point 3 on the agenda of the PLC S.p.A. Shareholders’ meeting of 27 april 2022

March 28, 2022
Directors’ illustrative report prepared pursuant to articole 125-ter of the TUF in relation to point 2 of the agenda of the PLC S.p.A. Shareholders’ meeting of 27 april 2022

March 28, 2022
Directors’ illustrative report prepared pursuant to article 125-ter of the TUF and article 84-ter of CONSOB regulation 11971/99 in relation to point 1 on the agenda of the PLC S.p.A. Shareholders’ meeting of 27 april 2022

March 28, 2022
Extract from the notice of Shareholders’ meeting call

March 28, 2022
Shareholders’meeting call

May 21, 2020
Minute of Shareholders’ Meeting 28 April 2020

April 29, 2020
Summary record of votes of the Shareholders’ Meeting 28 April 2020

April 15, 2020
Report on the remuneration policy and the remuneration paid pursuant to art. 123-ter of TUF

April 15, 2020
Form for granting the proxy to the designated representative pursuant to art. 135-undecies of TUF

April 15, 2020
Proxy for the participation in the shareholders’ meeting of S.p.A.

April 15, 2020
Directors’ illustrative report prepared pursuant to article 125-ter of the TUF and article 84-ter of CONSOB regulation 11971/99 in relation to point 3 on the agenda of the PLC S.p.A. Shareholders’ meeting of 28 april 2020

April 15, 2020
Directors’ illustrative report prepared pursuant to articole 125-ter of the TUF in relation to point 2 of the agenda of the PLC S.p.A. Shareholders’ meeting of 28 april 2020

April 15, 2020
Directors’ illustrative report prepared pursuant to article 125-ter of the TUF and article 84-ter of CONSOB regulation 11971/99 in relation to point 1 on the agenda of the PLC S.p.A. Shareholders’ meeting of 28 april 2020

April 15, 2020
Extract from the notice of Shareholders’ meeting call

April 15, 2020
Shareholders’meeting call