Notice of call for the ordinary - extraordinary shareholders' meeting July 18, 24
Sogefi Group
Shareholders' Meetings
Board of Directors’ Report - Proposal for distribution of an extraordinary dividend
Board of Directors’ Report - Proposal to amend articles 10 and 13 of the By-Laws, relating to the methods of intervention and representation in the shareholders’ meetings
Proxy form ex art. 135-novies TUF
Proxy form ex art. 135-undecies TUF
Estratto dell’avviso di convocazione di assemblea
Domande Azionista Marco Bava
Summary voting report
Estratto avviso Repubblica del 19 luglio 2024
Verbale Assemblea degli Azionisti - Parte Ordinaria