Shareholders' Meeting

The Shareholders' Meeting is the body to which the law assigns the exclusive capacity to resolve certain matters, including inter alia the appointment of the board of directors, the board of statutory auditors and the audit company and the approval of the financial statements, of amendments to the Articles of Association and of capital increases.

Shareholders’ Meeting Regulations

The working of the Shareholders' Meeting is regulated not only by law, but also by the Shareholder’s Meeting Regulations, approved by the same Shareholders' Meeting.

Shareholders' meeting regulations

SUMMARY REPORT OF THE VOTES

Summary Report of the votes

DOCUMENTS RELATED TO THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING – 24 APRIL 2024

Minutes of the Shareholders' Meeting

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

Illustrative Report of the Directors for the Shareholders' meeting on Item 1 – Ordinary Session

Illustrative Report of the Directors for the Shareholders' meeting on Item 2 – Ordinary Session

Illustrative Report of the Directors for the Shareholders' meeting on Item 3 – Ordinary Session

Illustrative Report of the Directors for the Shareholders' meeting on Item 1 – Extraordinary Session

Annual Financial Report 2023

Report of Board of Statutory Auditors

Auditors’ Report on 2023 consolidated financial statements

Auditors’ Report on 2023 separate financial statements

Non-Financial Statement 2023

Auditors’ Report on 2023 Consolidated Non-Financial Information

Report on the Remuneration Policy and On the Remuneration Paid

2023 Report On Corporate Governance

Guidelines on the characteristics relevant to the new Board of Directors – Item No. 3 Ordinary session on the agenda of the Shareholders’ Meeting

Proxy form Designed Proxy

Ordinary Proxy and sub-proxy form

Notice of call of the Ordinary and Extraordinary Shareholders' Meeting