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Il CdA ha approvato i risultati al 31 marzo 2025
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Deposito del verbale assembleare
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Publication of the Shareholders’ Meeting minutes
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Shareholders’ Meeting approves 2024 financial statements and dividend distribution of € 0.30 per share
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L’Assemblea approva il bilancio di esercizio al 31 dicembre 2024 e delibera la distribuzione del dividendo pari ad euro 0,30 per azione
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Notice of the total amount of voting rights pursuant to art. 85-bis, paragraph 4-bis, of consob regulation no. 11971/1999.
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Comunicazione dell’ammontare complessivo dei diritti di voto ai sensi dell’art. 85-bis, comma 4-bis, del regolamento consob n. 11971/1999.
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New organizational vision “One Group, One Brand”
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Nuova visione organizzativa “One Group, One Brand”
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Public Disclosure Deposit Financial Statement
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Adempimenti informativi Deposito Bilancio
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Public disclosure requirements: filing of documents for the Ordinary Shareholders’ Meeting on 14 april 2025
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Adempimenti informativi verso il pubblico: materiale per l’Assemblea Ordinaria in data 14 aprile 2025
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Ordinary Shareholders' Meeting Notice
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Comunicato Avviso di convocazione Assemblea Ordinaria
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The Board of Directors has approved the FY 2024 Financial Statements, the FY 2024 Consolidated Results and the 2025 Outlook. Proposed 2024 dividend of €0.30 per share
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Il CdA ha approvato il Bilancio FY 2024, i Risultati Consolidati FY 2024 e l’Outlook 2025. Proposto dividendo 2024 di € 0,30 per azione
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Variazione del calendario degli eventi societari 2025
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Amendment of financial calendar 2025
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Publication of the Ordinary and Extraordinary Shareholders’ Meeting minutes and updated Articles of Association
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Deposito del verbale dell’Assemblea Ordinaria e Straordinaria e dello statuto sociale aggiornato
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The Board of Directors verified the requirements of the Director appointed by the Shareholders' Meeting
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Il Consiglio di Amministrazione ha verificato i requisiti dell’amministratore nominato dall’Assemblea
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The Ordinary and Extraordinary Shareholders' Meeting appoints a Director following resignation and subsequent co-optation and approves the amendments of the Articles of Association