Annual Financial Statements 2022
Sogefi Group
Assemblées Générales des Actionnaires
Consolidated Non-financial Statement in accordance with the Legislative Decree n. 254/2016
Report on corporate governance and ownership structure for fiscal year 2022
Board of Directors’ Report on item 2 on the Agenda (Approval of the purchase of own shares)
Board of Directors’ Report on item 3 on the Agenda (Report on Remuneration policy and compensation paid)
Notice of the Annual General Meeting April 21, 2023
Proxy Form
Proxy Form to the Designated Representative
Board of Directors’ Report on item 4) on the Agenda (2023 Stock Grant Plan)
Domande Azionista Marco Bava