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
25 May
Shareholders' Meeting - 25.05.2023
Assemblea 2023
Assemblea 2023
Verbale di Assemblea
28 Apr
Shareholders' Meeting - 28.04.2023
AGM 2023
AGM 2023
Rendiconto sintetico selle votazioni (Italian only)
24 Apr
Shareholders' Meeting - 24.04.2023
AGM 2023
AGM 2023
Risposte azionista (Italian Only)
06 Apr
Shareholders' Meeting - 06.04.2023
AGM 2023
AGM 2023
Consolidated Financial Statements at 31 December 2022
06 Apr
Shareholders' Meeting - 06.04.2023
Assemblea 2023
Assemblea 2023
Bilancio Consolidato 2022 ESEF (zip)
06 Apr
Shareholders' Meeting - 06.04.2023
Assemblea 2023
Assemblea 2023
Relazione sulla Dichiarazione Non Finanziaria al 31 dicembre 2022
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
Cookie Interceptor
Financial Calendar
09 Nov
- 09.11.2023
BoD approval of 9M 2023 results
BoD approval of 9M 2023 results
