Notice of meetings
- 06-03-2025 NOTICE CALLING THE ORDINARY & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- 06-03-2025 PROXY FORM EX 135 NOVIES
- 06-03-2025 PROXY FORM EX 135 UNDECIES
- 14-03-2025 EXPLANATORY MEMORANDUM ON THE FINANCIAL STATEMENT
- 14-03-2025 EXPLANATORY MEMORANDUM ON REMUNERATION REPORT
- 14-03-2025 EXPLANATORY MEMORANDUM ON POINT 5 OF THE SHAREHOLDERS MEETING
- 06-03-2025 EXPLANATORY MEMORANDUM ON APPOINTMENT OF BOARD OF STATUTORY AUDITORS
- 23-03-2025 NOTICE OF FILING OF THE LIST FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
- 24-03-2025 EXPLANATORY MEMORANDUM ON BUY BACK
- 24-03-2025 EXPLANATORY REPORT ON AMENDMENT OF THE ARTICLES OF ASSOCIATION
- 25-03-2025 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
- 25-03-2025 REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID
- 26-03-2025 PROPOSTE DI DELIBERAZIONE DEL SOCIO ALH S.R.L.
- 26-03-2025 NOMINA COLLEGIO SINDACALE - LISTA 2 INVESTITORI ISTITUZIONALI
- 26-03-2025 NOMINA COLLEGIO SINDACALE - LISTA 1 ALH S.R.L.