Shareholders’
Meeting April 06,
2022

Notices

• Notice of Shareholders’ meeting
• Extract from the notice of Shareholders’ meeting
• Notice filing Annual Financial Report 2021 and documentation for the Shareholders’ meeting of April 6, 2022
• Notice payment of dividend and minute of Shareholders’ meeting

Explanatory report and proposed resolution

• Explanatory Report by Board of Directors on the items on the agenda
• Annual Financial Report 2021 in XHTML format
• Annual Financial Report 2021 in PDF format
• Board of Statutory Auditors’ Report on individual financial statements at December 31, 2021
• Independent Auditor Report PricewaterhouseCoopers S.p.A. on individual financial statements at December 31, 2021
• Integrated Report 2021 – Non financial statement
• Report on the remuneration policy 2022 and compensation paid 2021
• Report on corporate governance and share ownership 2021
• Reasoned proposal of the Board of Statutory Auditors on the supplementation of the Independent Auditor’s fees

Questions submitted prior to the meeting

• Answers to questions submitted prior to the meeting – ITALIAN VERSION ONLY

Findings

• Summary Report of the votes – ITALIAN VERSION ONLY

Minutes

• Minutes of ordinary shareholders’ meeting April 6, 2022 – ITALIAN VERSION ONLY