Mandatory notices

2021 Mandatory Notices


30 Mar 2021
Notice pursuant to art.126-bis of the Italian Consolidated Finance Act and notice on the filing of the Annual Financial Report and Consolidated Non-Financial Statement at 31 December 2020
Italian version published on "Corriere della Sera" on 30 March 2021
16 Mar 2021
Shareholders Meeting-Notice of call on 26/27 April 2021 - Abstract
Italian version published on La Repubblica on 16 March 2021

2020 Mandatory Notices


01 Aug 2020
Avviso di messa a disposizione della Relazione Finanziaria Semestrale al 30/06/20
Italian version published on August 1, 2020 on "Corriere della Sera
15 May 2020
Avviso di messa a disposizione del verbale dell'Assemblea del 21/04/20
Italian version published on May 15, 2020 on "Italia Oggi"
30 Mar 2020
Presentation of Financial Statements and Consolidated Non-Financial Statement at 31 December 2019 and proposals presented by Shareholder Polcevera S.r.l.
Italian version published on Il Sole 24 Ore  on 30 March 2020
22 Mar 2020
Ordinary and extraordinary Shareholders' meeting - integration to the notice of call
 Italian version published on March 22, 2020 on Il Sole 24 Ore
17 Mar 2020
Calling of the Ordinary and Extraordinary Shareholders' Meeting - abstract
Italian version published on March 17, 2020 on Il Sole 24 Ore
See the integration to the notice of call published on March 22, 2020

Mandatory Notices - Archive