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and Company bylaws
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Date
Document
27/05/2022
Minutes of the annual shareholders meeting for the approval of 2021 annual report
03/05/2022
Rendiconto sintetico delle votazioni sui punti all’ordine del giorno dell’assemblea ai sensi dell’art. 125-quater TUF (in Italian)
26/04/2022
Domande dell’azionista D&C Governance Technologies Srl per l’assemblea ordinaria degli azionisti poste ai sensi dell’articolo 127-ter del TUF
21/04/2022
Errata corrige Notice of shareholders' meeting (in Italian)
07/04/2022
Relazione illustrativa redatta ai sensi dell’articolo 125-ter del D. Lgs. 24 febbraio 1998, n. 58 e successive modifiche ed integrazioni
07/04/2022
Report on remuneration 2021
07/04/2022
Proxy form to confer the proxy/sub delegation to the Appointed Representative pursuant to article 135-novies of Legislative Decree 58/1998 (in Italian)
07/04/2022
Proxy form for Appointed Representative pursuant to article 135-undecies of Legislative Decree 58/1998 (in Italian)
29/03/2022
Notice of shareholders' meeting (in Italian)
29/03/2022
Relazione illustrativa redatta ai sensi dell’articolo 125-ter del D. Lgs. 24 febbraio 1998, n. 58 e successive modifiche ed integrazioni
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