Report and proposals relating to the Extraordinary Shareholders’ meeting
Report and proposals from the Board of Directors relating to point 3 of the Extraordinary Shareholders’ meeting
Relazioni Illustrative e proposte sugli argomenti all’Ordine del giorno dell’Assemblea Straordinaria dei Soci
Relazioni Illustrative del Consiglio di Amministrazione e proposte sul punto 3 dell’Ordine del giorno dell’Assemblea Straordinaria dei Soci
Report and proposals relating to the Ordinary Shareholders’ meeting
Report and proposals from the Board of Directors relating to point 1 and 2 of the Ordinary Shareholders’ meeting
Relazioni Illustrative e proposte sugli argomenti all’Ordine del giorno dell’Assemblea Ordinaria dei Soci
Relazioni Illustrative del Consiglio di Amministrazione e proposte sui punti 1 e 2 dell’Ordine del giorno dell’Assemblea Ordinaria dei Soci
Extract of the Notice of convocation of the Ordinary and Extraordinary Shareholders’ Meeting
Extract of the English versionof the Notice of call for the Ordinary and Extraordinary Shareholders’ Meeting which will be convened on 2 October 2020 and that will be published tomorrow, 2 September 2020, on the daily newspaper "Milano Finanza”.