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Shareholders' Meetings

Year 2026 – April 24th
Year 2025 – April 24th
Year 2024 – July 18th
Year 2024 – April 22nd
Year 2023 – April 21st
Year 2022 – July 22nd
Year 2022 – April 22nd
Year 2021 – April 23rd
Year 2020 – April 20th
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Year 2018 – April 23rd
Year 2017 – April 26th
Year 2016 – April 27th
Year 2015 – April 20th
Year 2014 – September 26th
Year 2014 – April 23rd
Year 2013
Year 2012
Year 2011

Board of Directors’ Report Approval of 2025 Stock Grant Plan (item 6 on the agenda)

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Report on the Corporate Governance and ownership structure for fiscal year 2024

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Proxy form ex art. 135-novies TUF to Monte Titoli

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Proxy form ex art. 135-undecies TUF to Monte Titoli

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Annual Financial Report 2024

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Estratto deposito documentazione di Assemblea

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List no. 1 CIR S.p.A. for the appointment of the Board of Directors

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List no. 2 Navig S.a.s. for the appointment of the Board of Directors

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Domande Azionista Bava

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Estratto avviso Repubblica del 24 maggio 2025

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2

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