notices

Additions to the agenda and submissions of resolution

Covid-19 Emergency -Procedure for conducting shareholders’meeting pursuant to decree law n. 18 of 17 march 2020

Entitlement to partecipate and vote in the Shareholders’ Meeting

Extract from the notice of call of the Ordinary Shareholders' Meeting

Form of ordinary proxy subdelegation to the Appointed Representative

Form of proxy to the Appointed Representative pursuant to art. 135 undecies of legislative decree no. 58 1998

Notice of call of the Extraordinary and Ordinary Shareholders’ Meeting

Notice of Filing of the 2020 Annual Financial Report and Other Documentation (Italian Version)

Release notice concerning the dividend payment (Italian Version)

Representation in the Shareholders’ Meeting

Share capital and shares with voting rights

Submission of individual resolution proposals

Extract from the notice of call of the Extraordinary and Ordinary Shareholders' Meeting