ISTRUZIONI PER ATTIVAZIONE E LOGIN
Info ISI-ID / ISI-KEY
WebPOS
SIA Virtual POS
Avviso di Convocazione
Regolamento Assemblea Soci
Assegnazione dividendo tramite azioni 2025
Relazione del Consiglio di Amministrazione, del Collegio Sindacale e della Società di Revisione, presentazione del bilancio 1° gennaio 2024 – 31 dicembre 2024 e relative deliberazioni
Fissazione del numero dei Consiglieri di Amministrazione
Nomina del Consiglio di Amministrazione nonché del Presidente e del Vice Presidente, fissazione della durata del mandato, determinazione del compenso annuale e del compenso per la partecipazione alle sedute
Nomina del Collegio Sindacale e del suo Presidente per il triennio 2025/2027, determinazione del compenso annuale e del compenso per la partecipazione alle sedute
Politiche di Remunerazione
Autorizzazione all’acquisto e alla rivendita di azioni proprie
Assegnazione dividendo tramite azioni 2024
Extraordinary Meeting
Documentazione
Ordinary Meeting
Verbale di Assemblea
Meeting of Perpetual Bondholders – 27.06.2023
Meeting of Perpetual Bondholders – 23.06.2020
Remuneration policies
Extraordinary and Ordinary General Meeting - 26.07.2016
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