Further provisions governing attendance at the shareholders meeting
Sogefi Group
Shareholders' Meetings
Integration and amendment of Notice of Annual General Meeting
Notice of the Annual General Meeting
Proxy Form to the Designated Representative
Proxy Form
2019 Board of Directors Report and consolidated financial statements
Board of Directors’ report on item 2 on the agenda (Appointment of a Director pursuant to art. 2386 of the Italian Civil Code)
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 policy and compensation paid)
Board of Directors’ report on item 5 on the agenda (2020 Stock Grant Plan)