Report on Remuneration in accordance with Article 123-ter of TUF
Please find attached the Report on Remuneration in accordance with Article 123-ter of Legislative Decree 58/98.
relazione sulla Remunerazione ai sensi dell'art. 123-ter del TUF
Si trasmette la Relazione sulla Remunerazione ai sensi dell'art. 123-ter del D.Lgs. 58/1998
Report on Corporate Governance and Ownership Structure 2018
Please find attached Report on Corporate Governance and Ownership Structure 2018.
Relazione sul Governo Societario e gli Assetti Proprietari 2018
Si trasmette Relazione sul Governo Societario e gli Assetti Proprietari 2018
Report in accordance with Article 125-ter of TUF and in accordance with Article 73 of Consob Regulation no. 11971/1999
Attached the Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98 and in accordance with Article 73 of Consob Regulation no. 11971/1999 and subsequent amendments and additions.
Relazioni Illustrative del CdA ex art. 125-ter, comma 3, del TUF e ex art. 73 del Regolamento Emittenti
Si trasmette Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 3, del D. Lgs n. 58/98e ex art. 73 del Regolamento Consob n. 11971/1999 e successive modifiche ed integrazioni
Extract of the Notice of convocation of the Ordinary Shareholders’ Meeting
Please find attached the Extract of the Notice of call for the Ordinary Shareholders’ Meeting which will be convened on 18 April 2019 and that will be published tomorrow, 15 March 2019, on the daily newspaper "Milano Finanza”