Previous AGM records
This is the archive of documents from previous general meetings
2019
NOTICE OF MEETING AND PRESS RELEASE
DOCUMENTATION FOR AGM
POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2019
POINT 2: GROUP STAFF REMUNERATION AND INCENTIVIZATION POLICIES
POINT 3: RESOLUTION TO UPDATE TO PERFORMANCE SHARE SCHEME
Forms
Other documentation
2018
NOTICE OF MEETING AND PRESS RELEASE
DOCUMENTATION FOR AGM
POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2018
POINT 2: MEASURES REQUIRED UNDER ARTICLE 15 OF THE COMPANY’S ARTICLES OF ASSOCIATION: APPOINTMENT OFTWO DIRECTORS
POINT 3: REMUNERATION POLICIES
POINT 4: PROPOSAL FOR AUTHORIZATION TO BUY BACK AND SELL TREASURY SHARES
Forms
Other documentation
RECOMMENDATIONS CONTAINED IN ITALIAN AND EUROPEAN REGULATIONS ON PERSONAL AND PROFESSIONAL QUALIFICATIONS FOR DIRECTORS
2017
PRESS RELEASE
DOCUMENTATION FOR AGM
RECOMMENDATIONS CONTAINED IN ITALIAN AND EUROPEAN REGULATIONS ON PERSONAL AND PROFESSIONAL QUALIFICATIONS FOR DIRECTORS
Lists
Forms
Other documentation
2016
Board of Directors’ reports
Other documentation
2015
General Meetings 2015
Board of Directors’ reports
- EXTRAORDINARY
- ORDINARY