Shareholders' Meeting

The Shareholders' Meeting is the body to which the law assigns the exclusive capacity to resolve certain matters, including inter alia the appointment of the board of directors, the board of statutory auditors and the audit company and the approval of the financial statements, of amendments to the Articles of Association and of capital increases.

Shareholders’ Meeting Regulations

The working of the Shareholders' Meeting is regulated not only by law, but also by the Shareholder’s Meeting Regulations, approved by the same Shareholders' Meeting.

Shareholders' meeting regulations

DOCUMENTS RELATED TO THE ORDINARY SHAREHOLDERS' MEETING – 24 APRIL 2025

Proxy and sub-proxy form and voting instructions

Notice of call of the Ordinary Shareholders' Meeting

Illustrative Report of the Directors for the Shareholders' meeting on Item 1

Illustrative Report of the Directors for the Shareholders' meeting on Item 2

Annual Financial Report 2024

Report of Board of Statutory Auditors

Auditors’ Report on 2024 consolidated financial statements

Auditors’ Report on 2024 separate financial statements

Auditors’ Report on 2024 Sustainability Statement

Report on the Remuneration Policy and On the Remuneration Paid

2024 Report on Corporate Governance