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AGM and Meetings

03/28/2019 - 12:30 PM

The annual general meeting of shareholders is the collective decision-making body of joint stock companies and is formed by the shareholders (or their representatives); it represents a fundamental occasion for discussion between shareholders and management.

In recent years, the meeting has been held in Rozzano (MI), usually in April.
The procedures for summoning the meeting and the regulations for the right of intervention of the Shareholders present and for the conducting are set forth in the company By-Laws.
The documentation on the most recent meetings is available below. Less recent documents are contained in the archive.