2025 Shareholders’ Meeting

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Milan

 

 

Dear Shareholders,

the Shareholders’ Meeting has always been our moment: it is the day on which we meet, to consider what has been done and to decide on our future.

Together, with everyone taking part.

The Ordinary Shareholders’ meeting took place on Friday 5 June 2025 in Milan.

Convocation (Italian version)pdf205.43 KBConvocation (Italian version)
Renewal of company officers
Application methods and deadlines (Italian version)pdf136.24 KBApplication methods and deadlines (Italian version)
Qualitative and quantitative composition model of the Board of Directors (Italian version)pdf291.5 KBQualitative and quantitative composition model of the Board of Directors (Italian version)
Optimal qualitative and quantitative composition of the Board of Auditors (Italian version)pdf244.81 KB Optimal qualitative and quantitative composition of the Board of Auditors (Italian version)