en
it
es
What we do
What we do
What we do at a glance
Demand Generation
Advisory & Coaching
Our People
Our people
Corporate Governance
Strategic Committee
Demand generation people Italy
Advisory people Italy
Demand Generation people Latam
Demand Generation people Iberia
Media & PR
Media & PR
Media & PR at a glance
Work with us
Work with us
Discover DIGITAL360
Investor Relations
Investor Relations
Investor Relations at a glance
Analyst Coverage
Financial Reports
Events calendar
Information for Shareholders and Bondholders
Corporate Governance and Shareholders’ Meetings
SDIR Press Releases and Presentations
Sustainability & Benefit Corporation
Sustainability & Benefit Corporation
Sustainability & Benefit Corporation at a glance
Benefit Corporation
Home
/
Investor Relations
/
Corporate Governance e Assemblee
/
Assemblee Azionisti
/
Assemblea ordinaria e straordinaria degli azionisti – 28 aprile 2022
Assemblea ordinaria e straordinaria degli azionisti – 28 aprile 2022
28 Apr 2022
Documenti Rilasciati
28 marzo 2022 - Relazione illustrativa CdA – Modifica statutaria
28 marzo 2022 – Statuto modificato
11 Aprile 2022 - Convocazione di assemblea in sede ordinaria e straordinaria
Modello di delega
28 aprile 2022 – Verbale Assemblea
What we do
What we do at a glance
Demand Generation
Advisory & Coaching
Our People
Corporate Governance
Strategic Committee
Demand generation people Italy
Advisory people Italy
Demand Generation people Latam
Demand Generation people Iberia
Media & PR
Media & PR at a glance
Work with us
Discover DIGITAL360
Investor Relations
Investor Relations at a glance
Analyst Coverage
Financial Reports
Events calendar
Information for Shareholders and Bondholders
Corporate Governance and Shareholders’ Meetings
SDIR Press Releases and Presentations
Sustainability & Benefit Corporation
Sustainability & Benefit Corporation at a glance
Benefit Corporation
it
es
