SHAREHOLDERS’ MEETING APRIL 29/30, 2024
12/04/2024
12/04/2024
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023
12/04/2024
REPORT OF THE AUDITING COMPANY
12/04/2024
12/04/2024
REPORT OF THE BOARD OF STATUTORY AUDITORS
06/04/2024
REPORT OF THE BOARD OF DIRECTORS
06/04/2024
06/04/2024
CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2024 – 30 APRIL 2024
SHAREHOLDERS’ MEETING APRIL 28, 2023
09/05/2023
MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 28, 2023
20/04/2023
PROPOSAL FOR THE APPOINTMENT OF THE NEW CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
12/04/2023
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022
12/04/2023
REPORT OF THE AUDITING COMPANY
12/04/2023
12/04/2023
REPORT OF THE BOARD OF STATUTORY AUDITORS
12/04/2023
REPORT OF THE BOARD OF DIRECTORS
11/04/2023
11/04/2023
CALL FOR THE SHAREHOLDERS’ MEETING APRIL 27, 2023 – APRIL 28, 2023
SHAREHOLDERS’ MEETING APRIL 29, 2022
10/05/2022
MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2022
21/04/2022
PRESENTATION OF THE LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS
21/04/2022
PRESENTATION OF THE LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS
13/04/2022
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021
13/04/2022
REPORT OF THE AUDITING COMPANY
13/04/2022
13/04/2022
REPORT OF THE BOARD OF STATUTORY AUDITORS
13/04/2022
REPORT OF THE BOARD OF DIRECTORS
04/04/2022
04/04/2022
CALL FOR THE SHAREHOLDERS’ MEETING APRIL 28, 2022 – APRIL 29, 2022
SHAREHOLDERS’ MEETING APRIL 29, 2021
10/05/2021
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021
07/05/2021
MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021
14/04/2021
14/04/2021
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020
14/04/2021
REPORT OF THE AUDITING COMPANY
14/04/2021
14/04/2021
REPORT OF THE BOARD OF STATUTORY AUDITORS
14/04/2021
REPORT OF THE BOARD OF DIRECTORS
06/04/2021
CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2021 – APRIL 30, 2021
SHAREHOLDERS’ MEETING APRIL 29, 2020
07/05/2020
MINUTES OF THE SHAREHOLDERS’ MEETING OF APRIL 29, 2020
14/04/2020
14/04/2020
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019
14/04/2020
RELAZIONE DELLA SOCIETA’ DI REVISIONE
14/04/2020
REPORT OF THE AUDITING COMPANY
14/04/2020
REPORT OF THE BOARD OF STATUTORY AUDITORS
14/04/2020
REPORT OF THE BOARD OF DIRECTORS
07/04/2020
CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2020 – APRIL 30, 2020
SHAREHOLDERS’ MEETING APRIL 29, 2021
10/05/2021
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021
07/05/2021
MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021
14/04/2021
14/04/2021
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020
14/04/2021
REPORT OF THE AUDITING COMPANY
14/04/2021
14/04/2021
REPORT OF THE BOARD OF STATUTORY AUDITORS
14/04/2021
REPORT OF THE BOARD OF DIRECTORS
06/04/2021
CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2021 – APRIL 30, 2021
SHAREHOLDERS’ MEETING APRIL 29, 2020
07/05/2020
MINUTES OF THE SHAREHOLDERS’ MEETING OF APRIL 29, 2020
14/04/2020
14/04/2020
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019
14/04/2020
REPORT OF THE AUDITING COMPANY
14/04/2020
14/04/2020
REPORT OF THE BOARD OF STATUTORY AUDITORS
14/04/2020
REPORT OF THE BOARD OF DIRECTORS
07/04/2020
CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2020 – APRIL 30, 2020