Annual General Meeting 2024 Documents
Notices to shareholders
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12 Mar 2024
35 kb
Reports and proposals on the items of the agenda
Reports
* This report replaces the document published on 12 March 2024 and also includes the reports by the Board of Statutory Auditors and the Independent Auditors, pursuant to art. 154-ter of legislative decree of 24 February 1998, no. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (CLFI), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
** This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 13 March 2024.
*** This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 2 April 2024.
**** The interactive version of this Report can be found at this link.
The file of the meeting minutes does not include again any attachment that is already published on this page. Please refer to the individual documents in that case.
Live streaming and shareholders’ meeting extended inclusion
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26 Apr 2024
Opening speech of the Chairman Andrea Sironi
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26 Apr 2024
Opening speech of the Group CEO Philippe Donnet
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26 Apr 2024
Opening speech of the Group CFO Cristiano Borean