Notice of the Annual General Meeting April 22, 2022
Sogefi Group
Shareholders' Meetings
Proxy Form
Proxy Form to the Designated Representative
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 policy and compensation paid)
Board of Directors’ Report on item 5 on the Agenda (2022 Stock Grant Plan)
Annual Financial Statements 2021
Consolidated Non-financial Statement in accordance with the Legislative Decree n. 254/2016
Report on corporate governance and ownership structure for fiscal year 2021