26 April 2023 | Ordinary Shareholders' Meeting
The Shareholders’ Meeting is the collective body which takes corporate decisions. The shareholders meet in ordinary or extraordinary session. Resolves on all matters reserved for it by law and the articles of association.
The Shareholders’ Meeting is the collective body which takes corporate decisions. The shareholders meet in ordinary or extraordinary session. Resolves on all matters reserved for it by law and the articles of association.
Meetings are held at the location specified in the notice of meeting, on condition that this is in Italy. The meetings are also validly held using remote communications systems, on condition that the identity of the persons entitled to attend is assured and that all participants are able to intervene in real time in discussions about the matters on the agenda, as well as to vote on the resolutions.
Notice of Call
Notice of Call
Reports explaining the items on the agenda
Reports explaining the items on the agenda
Bper Media Gallery
Explanatory Report on item 2 (Supplementary fees Company responsible for auditing the accounts)
27/03/23
297 KB
Documentation
Documentation
Bper Media Gallery
Sustainability Report (Consolidated Non-financial Statement) 2022 - corrigendum (available in italian)
19/04/23
7.3 MB
Consolidated Financial Statements 2022 (ESEF) (available in italian)
05/04/23
8.9 MB
zip
Consolidated Financial Statements 2022 (PDF) (available in italian)
05/04/23
12.6 MB
Sustainability Report (Consolidated Non-financial Statement) 2022 (available in italian)
05/04/23
7.3 MB
Report on Remuneration Policy and Compensation paid 2023_Executive Summary
04/04/23
2.5 MB
Proxy and privacy
Proxy and privacy
Bper Media Gallery
Instructions for granting proxies to the Designated Representative
24/03/23
130 KB
Proxy granted to the Designated Representative as per art. 135-undecies CFA
24/03/23
288 KB
Notice
Notice
Bper Media Gallery
Publication of the minutes of the Ordinary Shareholders’ Meeting of 26 April 2023
22/05/23
135 KB
Notice of publication of Annual Report and Additional Shareholders' Meeting Documents
04/04/23
94 KB
Resolutions
Resolutions
Bper Media Gallery
Minutes of the Shareholders’ Meeting of 26 April 2023 (available in Italian)
22/05/23
44.8 MB
Summary Report of the votes cast on the items of the Shareholders' Meeting agenda
26/04/23
196 KB