Notices
- Notice of shareholders’ meeting
- Extract from the notice of Shareholders’ meeting
- Notice filing of Integrated Financial Statements 2023 and documents for the Shareholders’ meeting of April 23, 2024
- Notice filing of slates for the renewal of the Board of Statutory Auditors
- Press release – Supplementary proposal from Shareholder Daphne 3 S.p.A.
- Notice filing of dividend and minutes of the Shareholders’ meeting
- Notice filing minutes
Explanatory reports and proposed resolutions
- Explanatory Reports by the Board of Directors on the items 1, 2, 3 and 4 on the agenda
- Explanatory Reports by Board of Directors on the items 5, 6, 7, 8 and 9 on the agenda
- Reasoned proposal of the Board of Statutory Auditors on the supplementation of the Independent Auditor’s fees
- Recommendation of the Board of Statutory Auditors for the appointment of the external auditors for the financial years 2024-2032 and determination of the fee
Documentation
- Integrated Financial Statements 2023 in iXBRL format
- Integrated Financial Statements 2023 in PDF format
- Report of the Board of Statutory Auditors pursuant to Article 153 of Legislative Decree 58/1998 and to Article 2439, paragraph 2 of the Italian Civil Code
- Report of the External Auditor PricewaterhouseCoopers S.p.A. on individual financial statements at December 31, 2023
- Report of the External Auditor PricewaterhouseCoopers S.p.A. on consolidated financial statements at December 31, 2023
- Report of the External Auditor PricewaterhouseCoopers S.p.A. on consolidated non-financial statements at December 31, 2023
- Report on the Remuneration policy 2024 and compensation paid 2023
- Report on Corporate Governance and share ownership 2023
Slates of candidates for the appointment of the Board of Statutory Auditors
- Slate of candidates presented by Central Tower Holding Company B.V.
- Slate of candidates presented by Daphne 3 S.p.A.
- Slate of candidates presented by asset management companies and Priviledge-Amber Event Europe
Questions submitted prior to the meeting
Findings
Minutes