SHAREHOLDERS’ MEETING

Minutes of the Ordinary Shareholders’ Meeting

Summary report of the votes in the Assembly

Notice of General Meeting

Summary notice of meeting

CdA Board of Directors’ explanatory report

Full annual report and accounts

Proxy form 

Minutes of the Ordinary Shareholders’ Meeting

Summary Report Ordinary Meeting Voting

Proposal for the appointment of a new director submitted by shareholder Simone Lo Russo

Excerpt from the notice convening the Ordinary and Extraordinary Shareholders’ Meeting 

Proxy form 

Report by Board of Directors 

Notice of call Ordinary and Extraordinary Shareholders’ Meeting 

SHAREHOLDERS’ MEETING OF APRIL 14, 2025

Minutes of the Ordinary Shareholders’ Meeting

Summary Report Ordinary Meeting Voting

List No. 1 for appointment to the Board of Statuary Auditors submitted by Simone Lo Russo

List No. 1 for appointment to the Board of Directors submitted by Simone Lo Russo

Proposed resolutions of Simone Lo Russo regarding the appointment of the Board of Statuary Auditors

Proposed resolutions of Simone Lo Russo regarding the appointment of the Board of Directors

Proposal of the Board of Statutory Auditors on the appointment of the auditing firm (2025-2027)

Summary report of votes of the Ordinary and Extraordinary Shareholders’ Meeting

Approved Draft Financial Statements, Report of the Board of Auditors and Audit firm

Explanatory Report of the Board of Directors on the items on the Agenda

Proxy Form pursuant to art. 135 – undecies 1

Notice of call of Ordinary Shareholders’ Meeting 2024

Notice of call of Ordinary Shareholders’ Meeting 2024 – Extract

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting

Summary report of votes of the Ordinary and Extraordinary Shareholders’ Meeting

Approved Draft Financial Statements, Report of the Board of Auditors and Audit firm

Explanatory Report of the Board of Directors on the items on the Agenda

Proxy Form pursuant to art. 135 – undecies TUF

Proxy Form pursuant to art. 135-novies TUF

Notice of call of Ordinary and Extraordinary Shareholders’ Meeting 2024

Notice of call of Ordinary and Extraordinary Shareholders’ Meeting 2024 – Extract

Summary report of votes of the Ordinary Shareholders’ Meeting

Minutes of the Ordinary Shareholders’ Meeting of 28.04.2023

Approved Draft Financial Statements, Report of the Board of Auditors and Audit firm

Explanatory Report of the Board of Directors on the items on the Agenda

Proxy Form pursuant to art. 135-undecies TUF

Proxy Form pursuant to art. 135-novies TUF

Notice of call of Ordinary Shareholders’ Meeting 2023

Notice of call of Ordinary Shareholders’ Meeting 2023- Extract