Assemblea degli Azionisti

Gli azionisti hanno la facoltà di scegliere se ricevere le comunicazioni societarie istituzionali in formato digitale o cartaceo, e in lingua inglese, e/o cinese. 

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4 Aprile, 2023
Online Meeting User Guide for Annual General Meeting on 27 April 2023
31 Marzo, 2023
Circular (Proposals for Amendment of By-Laws, Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Appointment of the Chairman of the Board, Confirmation of the Appointment of Two Directors, Approval of Certain Terms and Conditions of a Director’s Employment Agreement, Increase of Aggregate Basic Remuneration of the Board and Notice of the Annual General Meeting)
31 Marzo, 2023
Notice of Annual General Meeting
24 Marzo, 2022
Circular (Proposals for Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Appointment of Auditor and Auditor’s Remuneration and Notice of the Shareholders’ General Meeting)
24 Marzo, 2022
Notice of Annual General Meeting
28 Gennaio, 2022
Assemblea degli Azionisti
27 Maggio 2021
Assemblea degli Azionisti 2021