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Shareholders' Meetings

Board of Directors’ report on item 2 on the agenda (Appointment of the Board of Directors)

Board of Directors’ report on item 3 on the agenda (Approval of the purchase of own shares)

Board of Directors’ report on item 6 on the agenda (Review of the fees of the External Auditors KPMG S.p.A.)

Board of Directors’ report on item 1 on the agenda of extraordinary session (Proxy in favour of the Board of Directors pursuant to art. 2420-ter and 2443 of the Italian Civil Code)