- Notice of shareholders’ meeting
- Extract from the notice of Shareholders’ meeting
- Notice filing documentation for the Shareholders’ meeting of 4 October 2022
Explanatory report and proposed resolution
- Explanatory Report by Board of Directors on the items on the agenda published on 25thAugust 2022
- Explanatory Report by Board of Directors on the items on the agenda published on 12thSeptember 2022 – Updated version with additions of greater clarification
- Report on the 2022 Policy regarding remuneration and fees paid – Amendments
Slates of candidates for the appointment of the Board of Directors
- 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 international investors jointly with Priviledge Amber Event Europe