Summary voting report
Sogefi Group
Asamblea de accionistas
Notice of Ordinary and Extraordinary Shareholders’ Meetings
Proxy form ex art. 135-novies TUF to Monte Titoli
Proxy form ex art. 135-undecies TUF to Monte Titoli
Information on share capital
Report on Corporate Governance and ownership structure for fiscal year 2023
BoD’s Report on item 1 of the agenda of Extraordinary Part (proxy for increasing share capital)
BoD’s Report on item 2 of the agenda (purchase of own shares)
BoD’s Report item 3 of the agenda (Remuneration Report)
Board of Directors' Report on item 4 on the Agenda (Appointment of Board of Statutory Auditors)