Documentation

Annual Report 2018

BoD Report on Integration of Agenda Point 5 and 6

Independent Auditor's Report on the Non Financial Disclosure

Independent Auditors Report

Non Financial Disclosure pursuant to legislative decree no. 254 2016

RAI Report on Integration of Agenda Point 5 and 6

Report of the Board of Statutory Auditors to the Shareholders’ Meeting

Report on the Corporate Governance and on the Ownership Structures (2019)

Report on the Remuneration Policy (2019)

Report Relating to the Subject Referred to at Point 3 of the Agenda

Reports on the matters under Points 1, 2 and 4 of the Agenda

Summary report of the votes (Italian version)

Verbale assemblea ordinaria dei soci del 18 Aprile 2019 (Allegato A) (Italian version)

Verbale assemblea ordinaria dei soci del 18 Aprile 2019 (Allegato B) (Italian version)

Verbale assemblea ordinaria dei soci del 18 Aprile 2019 (Allegato C) (Italian version)

Verbale assemblea ordinaria dei soci del 18 Aprile 2019 (Allegato D) (Italian version)

Verbale assemblea ordinaria dei soci del 18 Aprile 2019 (Allegato E) (Italian version)

Verbale assemblea ordinaria dei soci del 18 Aprile 2019 (Allegato F) (Italian version)

Verbale assemblea ordinaria dei soci del 18 Aprile 2019 (Allegato G) (Italian version)

Verbale assemblea ordinaria dei soci del 18 Aprile 2019 (Allegato H) (Italian version)