Shareholders’ meeting

Explanatory report on FY2024

Opinion of the Statutory Auditors - new mandate to auditing firm

Ordinary AGM Minute of Meeting 29.04.2025

Proxy form - undecies - annual shareholders meeting 29.04.2025

Proxy form - novies - annual shareholders meeting 29.04.2025

List no. 1 statutory auditors - shareholder Elmagi s.r.l.

List no. 1 statutory auditors - shareholder Elmagi s.r.l. - attachments

List no. 1 Board of Directors - shareholder Elmagi s.r.l.

List no. 1 Board of Directors - shareholder Elmagi s.r.l. - attachments