Assembly 2023Vittorio Gallione2024-03-06T09:42:32+01:00 Shareholders' meeting Shareholders’ meeting 2024 Shareholders’ meeting 2023 Minutes, Press Releases, Notices and Documents Press Releases 20230224 PR Publication annual financial report Shareholders Meeting CS Publication of the Shareholders’ Meeting call notice and explanatory reports Notices GF Summary account of the votes 2023 20230227 Extract from the notice of publication of the annual financial report – Sole 24 Ore 20230224 Extract publication annual financial report Shareholders Meeting Notice of call of the Shareholders’ Meeting Extract of the notice of call of the Shareholders’ Meeting Documents Minutes of the Shareholders’ Meeting 20 March 2023 2023 Report on the remuneration policy 2023 Report on corporate governance and ownership structure Ordinary proxy form Designated representative proxy form Attestation of the delegate pursuant to Art 135-novies TUF Information on share capital Reports of the Shareholders’ meeting Relaz_ODG_1_Ass Balance sheet and result for the year Relaz_ODG_2_Ass Remuneration Policy Relaz_ODG_3_Ass Co-opted director appointment
