Shareholders Meetings

Shareholders’ Meetings

April 6th, 2023
Meeting

CV candidates
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Proposta 1 (in italian)
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Notice of call for ordinary and extraordinary shareholders’ meeting
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Consolidated Financial Statements as at 31.12.2022
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Proxy form ex art. 135-novies
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Proxy form ex art. 135-undecies
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April 29th, 2022
Meeting

Shareholders Meeting Minutes and attachments (italian language)
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Press Release Approval financial statement and integration of BoD
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Proposta n. 1 (in italian)
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Proposta n. 2 (in italian)
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Notice of Call for Ordinary Shareholders’ meetings
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Explanatory Reports of the BoD on Agenda for OSM
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Acceptance of nomination for the role of Director
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Proxy Form_ex art. 135 - novies
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Proxy Form_ex art. 135 - undecies
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Consolidated financial statements - 31st December 2021
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