Corporate documents and procedures

  • Documents and procedures
  • Code of Ethics (Italian version)
    Articles of association
    Meeting Regulations (Italian version)
    Corporate bodies (Italian version)
    Organisational chart (Italian version)
    List of Shareholders (Italian version)
  • Capital increase
  • Closure of share capital increase (Italian version)
    • Exercise of proxy for the board of directors’ meeting pursuant to Article 2443 of the Italian Civil Code (Italian version)
    Offer pursuant to Article 2441 of the Italian Civil Code (Italian version)
    Extract from the minutes of the extraordinary shareholders' meeting (Italian version)