Notice of the Annual General Meeting April 23, 2021
Sogefi Group
Shareholders' Meetings
Proxy Form
Proxy Form to the Designated Representative
2020 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 (2021 Stock Grant Plan)
Board of Directors’ report on item 6 on the agenda (Appointment of the Board of Statutory Auditors)
List n. 1 – CIR S.p.A. – Appointment Statutory Auditors