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Shareholders' Meetings

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 6 on the agenda (Appointment of the Board of Statutory Auditors)