Notice of the Ordinary and Extraordinary Shareholders meeting
Sogefi Group
Shareholders' Meetings
Proxy Form to the Designated Representative
Proxy Form
2018 Board of Directors Report and consolidated financial statements
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 4 on the agenda (Report on Remuneration)
Board of Directors’ report on item 5 on the agenda (2019 Stock Grant Plan)
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)