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

Documents related to the Ordinary Shareholders' Meeting – 29 April 2021

Summary report of the votes

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

Report on Corporate Governance

Consolidated Non-Financial Information 2020

Auditors’ Report on 2020 Consolidated Non-Financial Information

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