Shareholders' meeting
The shareholders' meeting, for those who hold an equity stake in the company, is the body to which the law assigns the exclusive capacity to resolve certain matters, including the appointment of the board of directors, the company's "executive" body, and the board of statutory auditors. Other matters that the shareholders' meeting is responsible for are for example, the approval of the financial statements and the resolution for the distribution of dividends. The working of the shareholders' meeting is regulated not only by law, but also by the shareholder meeting regulations, approved by the same shareholders' meeting of 14th September 2005 and subsequently integrated and amended by the Shareholders’ Meeting held on April 29, 2010.
|
Documents related to the Ordinary Shareholders' Meeting – 29 April 2021
|
|
|---|---|
| Notice of call of the Ordinary Shareholders' Meeting | |
| Illustrative Report of the Directors for the Shareholders' meeting on Item 1 and 2 | |
| Illustrative Report of the Directors for the Shareholders' meeting on Item 3 | |
| Proxy form Designed Proxy | |
| Ordinary Proxy and sub-proxy form | |
| Annual Financial Report 2020 | |
| Report of Board of Statutory Auditors | |
| Auditors’ Report on 2020 separate financial statements | |
| Auditors’ Report on 2020 consolidated financial statements | |
| Consolidated Non-Financial Information 2020 | |
| Auditors’ Report on 2020 Consolidated Non-Financial Information | |
| Report on Corporate Governance | |
| List n.1 presented by Multibrands Italy BV for the appointment of the Board of Directors | |
| List n.2 presented by BDL Capital Management for the appointment of the Board of Directors (substitutes the previous document, stored on April 7, 2021) | |
| Report on Remuneration |
