General Meeting 2019
NOTICE OF MEETING AND PRESS RELEASE
NOTICE OF MEETING ANNUAL GENERAL MEETING 28 OCTOBER 2019
DOCUMENTATION FILING 27/9/2019
DOCUMENTATION FILING 4/10/2019
DOCUMENTATION FOR AGM
POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2019
CONSOLIDATED FINANCIAL STATEMENTS INDIVIDUAL FINANCIAL STATEMENTS
POINT 2: GROUP STAFF REMUNERATION AND INCENTIVIZATION POLICIES
POINT 3: RESOLUTION TO UPDATE TO PERFORMANCE SHARE SCHEME
Shareholder's rights
RIGHT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING
VOTING BY PROXY AND NOTIFICATION
SHAREHOLDERS’ REPRESENTATIVE APPOINTED BY THE COMPANY
RIGHT TO ASK QUESTIONS PRIOR TO THE AGM
ADDITIONS TO THE AGENDA AND SUBMISSION OF NEW PROPOSED RESOLUTIONS
Forms
PROXY FORM FOR PARTECIPATION IN GENERAL MEETING
PROXY FORM AND VOTING INSTRUCTIONS: SPAFID S.P.A. (APPOINTED REPRESENTATIVE)
Other documentation
STATEMENT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
REMUNERATION POLICY EXECUTIVE SUMMARY 2019
CONSOLIDATED NON-FINANCIAL STATEMENT 2018-2019