General meetings
General Meetings bring together the shareholders and management to discuss company business. Read the minutes of recent General Meetings.
Select Year
Shareholders' Meeting
02 Apr
Shareholders' Meeting - 02.04.2020
Shareholders' Meeting 2020
Shareholders' Meeting 2020
Report on Corporate Governance as of 31.12.2019
02 Apr
Shareholders' Meeting - 02.04.2020
Shareholders' Meeting 2020
Shareholders' Meeting 2020
Report on the Remuneration Policy as of 31.12.2019
02 Apr
Shareholders' Meeting - 02.04.2020
Shareholders' Meeting 2020
Shareholders' Meeting 2020
Report on the Financial Statements as of 31.12.2019
02 Apr
Shareholders' Meeting - 02.04.2020
Shareholders' Meeting 2020
Shareholders' Meeting 2020
Report on the proposal for purchase and allocation of treasury shares
23 Mar
Shareholders' Meeting - 23.03.2020
Shareholders' Meeting 2020
Shareholders' Meeting 2020
Notice of Shareholders' Meeting
24 May
Shareholders' Meeting - 24.05.2019
Shareholders' Meeting 2019
Shareholders' Meeting 2019
Verbale di Assemblea (Italian only)
Bondholders' meeting
05 Apr
Bondholders' meeting - 05.04.2017
Notice of Meeting
Notice of Meeting
05 Apr
Bondholders' meeting - 05.04.2017
Explanatory note
Explanatory note
05 Apr
Bondholders' meeting - 05.04.2017
Conditions
Conditions
05 Apr
Bondholders' meeting - 05.04.2017
Trust deed
Trust deed
05 Apr
Bondholders' meeting - 05.04.2017
Supplemental trust deed
Supplemental trust deed
05 Apr
Bondholders' meeting - 05.04.2017
Meeting pack
Meeting pack
Financial Calendar
12 Nov
- 12.11.2020
Approval of 3Q interim results at 30/9/2020
Approval of 3Q interim results at 30/9/2020
