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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.

bper-events-archive

Shareholders' Meetings

2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010
29
January 2021
Assemblea straordinaria

Minutes of the Extraordinary Shareholders' Meeting of 29 January 2021 (available only in Italian) pdf 1.49 MB Vedi Scarica
Summary report votes Shareholders’ Meeting 29 January 2021 pdf 579 KB Vedi Scarica
Shareholders’ Meeting of 29 January 2021-Amendments to the Articles of Association approved pdf 215 KB Vedi Scarica
Proxy to the Designated Representative .pdf pdf 510 KB Vedi Scarica
1_S_Report on Articles of Association amendments.pdf pdf 519 KB Vedi Scarica
Extract from Notice of calling of Extraordinary Shareholders’ Meeting.pdf pdf 26 KB Vedi Scarica
Notice of call of Extraordinary Shareholders' Meeting.pdf pdf 55 KB Vedi Scarica
21
April 2021
Assemblea ordinaria

Minutes of the ordinary Shareholders' Meeting of 21 April 2021 (available only in Italian) pdf 14.54 MB Vedi Scarica
Summary report votes Shareholders’ Meeting 21 April 2021 pdf 691 KB Vedi Scarica
Shareholders' Meeting - Approval of the 2020 financial statements and other resolutions pdf 276 KB Vedi Scarica
Questions before the Shareholders' Meeting ex art. 127 ter CFA.zip zip 843 KB Vedi Scarica
Proxy to the Designated Representative pdf 264 KB Vedi Scarica
Odg_7a Report Remuneration+Executive Summary zip 5.88 MB Vedi Scarica
Odg_3 List no.3 for the appointment of the BoSA pdf 6.87 MB Vedi Scarica
Odg_2 List no.3 for the appointment of the BoD pdf 4.52 MB Vedi Scarica
Odg_3 List no.2 for the appointment of the BoSA pdf 6.43 MB Vedi Scarica
Odg_2 List no.2 for the appointment of the BoD pdf 7.58 MB Vedi Scarica
Odg_3 List no.1 for the appointment of the BoSA pdf 843 KB Vedi Scarica
Odg_2 List no.1 for the appointment of the BoD pdf 3.3 MB Vedi Scarica
Odg_7c Report Resolutions related to 2021 MBO incentive plan pdf 142 KB Vedi Scarica
Odg_7b Report Proposal Compensation Plan pdf 768 KB Vedi Scarica
Odg_5 Report BoSA remuneration 2021/2023 pdf 103 KB Vedi Scarica
Odg_4 Report BoD remuneration 2021 pdf 376 KB Vedi Scarica
Odg_6 Report Integration Deloitte fees pdf 816 KB Vedi Scarica
Guidelines for Shareholders on the qualitative and quantitative Composition of the Board of Directors pdf 994 KB Vedi Scarica
Guidelines for Shareholders on the qualitative and quantitative Composition of the Board of Statutory Auditors pdf 442 KB Vedi Scarica
Odg_3 Report Appointment BoSA 2021 pdf 137 KB Vedi Scarica
Odg_2 Report Appointment BoD 2021 pdf 133 KB Vedi Scarica
Extract from Notice of calling of Ordinary Shareholders’ Meeting pdf 41 KB Vedi Scarica
Notice of call of Ordinary Shareholders' Meeting pdf 215 KB Vedi Scarica
23
June 2021
Assemblea Ordinaria

Minutes of the ordinary Shareholders' Meeting of 23 June 2021 (available only in Italian) pdf 385 KB Vedi Scarica
Summary report votes Shareholders’ Meeting 23 June 2021 pdf 598 KB Vedi Scarica
Shareholders’ Meeting - Integration of the Board of Statutory Auditors and of the Board of Directors pdf 417 KB Vedi Scarica
OdG_2 Candidature for the integration of the BoD pdf 4.72 MB Vedi Scarica
Proxy to the Designated Representative pdf 513 KB Vedi Scarica
OdG_1 Candidatures for the integration of the BoSA - Chairman of the Board of Statutory Auditors pdf 1.27 MB Vedi Scarica
OdG_1 Candidatures for the integration of the BoSA - Acting Auditor and Alternate Auditor pdf 1.35 MB Vedi Scarica
Guidelines for Shareholders on the qualitative and quantitative Composition of the Board of Directors pdf 994 KB Vedi Scarica
OdG_2 Report Board of Directors integration pdf 146 KB Vedi Scarica
Extract from the integration of the Notice of call of Ordinary Shareholders’ Meeting pdf 231 KB Vedi Scarica
Integration of the Notice of call of Ordinary Shareholders' Meeting pdf 160 KB Vedi Scarica
Guidelines for Shareholders on the qualitative and quantitative Composition of the Board of Statutory Auditors pdf 442 KB Vedi Scarica
Odg_1_Relazione_Integrazione_CS_2021_eng.pdf pdf 133 KB Vedi Scarica
Extract from Notice of call of Ordinary Shareholders’ Meeting pdf 40 KB Vedi Scarica
Notice of call of Ordinary Shareholders' Meeting pdf 96 KB Vedi Scarica

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