Document date 29 April, 2024 Competence date 20 March, 2024 Pubblication date 20 March, 2024 Retrieved convocation notice of shareholders' meeting (Italian only) Convocation notice of shareholders' meeting (Italian only) Proxy form for designated representative 135-novies TUF (Italian only) Proxy form for designated representative 135-undecies TUF (Italian only) Explanatory Report point no. 1 extraordinary Shareholders' Meeting – statutory amendments (Italian only) Explanatory Report point no. 4 ordinary Shareholders' Meeting - appointment of the Board of Directors (Italian only) Explanatory Report point no. 1 ordinary Shareholders’ Meeting - financial statements (italian only) Explanatory Report point n. 2 ordinary Shareholders’ Meeting - remuneration report (italian only) 2023 Corporate Governance Report (Italian only) Consolidated non-financial statement 2023 (Italian only) Explanatory Report point no.3 ordinary Shareholders’ Meeting – Authorisation to purchase and use treasury shares 2024 - It.only Report on Remuneration Policy and Compensation paid 2023 2023 Draft Financial Statements ESEF (Italian only) 2023 Draft Financial Statements PDF (Italian only) List of Board of Directors (Italian only) Proposed resolutions of the shareholder Omniainvest SpA (Italian only) Questions and answers Shareholders’ meeting n.1 (Italian only) Questions and answers Shareholders’ meeting n.2 (Italian only) Summary of voting (Italian only) Verbale Assemblea Straordinaria e Ordinaria (Italian only)
