Ordinary shareholders' meeting 16 April 2019 Meeting date Sat, 03/16/2019 - 11:00 Downloads Call of ordinary Shareholders’ meeting 16 April 2019 Report of the Board of Directors on items on the Agenda of the Shareholders’ Meeting of 16 April 2019 Explanatory directors’ reports relating to the stock option plan pursuant to article 114-bis of the TUF Privacy notice for shareholders Annual Report 2018 Sustainability report - Non-financial declaration pursuant to Legislative Decree 254/2016 Remuneration report pursuant to article 123-ter of the TUF Report on corporate governance and ownership structure Explanatory report relating to the proposal to buy and/or sell own shares Report of the board of statutory auditors 2018 Auditors' report on separate financial statements as of 31 December 2018 Auditors' report on Consolidated financial statements as of 31 December 2018 List of candidates for the office of director presented by Lagfin S.C.A. (List 1) List of candidates for the office of statutory auditor presented by Lagfin S.C.A. (List 1) List of candidates for the office of director presented by minority shareholders (List 2) List of candidates for the office of statutory auditor presented by minority shareholders (List 2) Privacy notice for candidates to the role of statutory auditor and administrator Notification of the voting rights total amount Ordinary shareholders' meeting 16 April 2019 Country origin GLOBAL Meeting type Documentation Publishing date year 2019
