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14 September 2022 Ordinary and Extraordinary Shareholders' Meeting

  • 14

September 2022
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The Shareholders' Meeting is convened in Milan in both Ordinary and Extraordinary session on 14 September 2022 in a single call.

 

The Shareholders' Meeting documentation is available on this section; moreover, general information on the process is available on the Shareholders page, in the "Shareholders' Meeting" section.

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Notice of call

Shareholders' Meeting Documentation

ORDINARY PART

 

1. Authorisation to purchase treasury shares aimed at remunerating the shareholders - update and integration of the resolution of 8 April 2022. Consequent and inherent resolutions

 

EXTRAORDINARY PART

 

1. Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association. Consequent and inherent resolutions

 

Other Documents

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