Shareholders’
Meeting April 18,
2023

Notices

• Notice of shareholders’ meeting 
• Extract from the notice of Shareholders’ meeting
• Notice filing Annual Financial Report 2022 and documentation for the Shareholders’ meeting of April 18, 2023 
• Notice payment of dividend and minute of Shareholders’ meeting
• Notice filing Minutes and Corporate BY laws
• Notice filing Corporate By-laws

Explanatory reports and proposed resolutions

• Explanatory Reports by Board of Directors on the items on the agenda

Documentation

• Reasoned proposal of the Board of Statutory Auditors on the supplementation of the Independent Auditor’s fees
• Informative document on LTI Plan 2023-2027 
• Informative document on ESOP 2023 and 2024
• Annual Financial Report 2022 in XHTML format
• Annual Financial Report 2022 in PDF format 
• Board of Statutory Auditors’ Report on individual financial statements at December 31, 2022
• Independent Auditor Report PricewaterhouseCoopers S.p.A. on individual financial statements at December 31, 2022
• Integrated Report 2022 – Non financial statements
• Report on the remuneration policy 2023 and compensation paid 2022
• Report on corporate governance and share ownership 2022

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 – Italian Version Only 
• Minutes of extraordinary shareholders’ meeting – Italian Version Only