Item 10 on the Agenda of the Shareholders' Meeting: Appointment of the members of the Board of Statutory Auditors
Item 10 on the Agenda of the Shareholders' Meeting: Appointment of the members of the Board of Statutory Auditors
Punto 10 odg Assemblea Ordinaria: Nomina dei Sindaci
Punto 10 odg Assemblea Ordinaria: Nomina dei Sindaci
Item 9 on the Agenda of the Shareholders' Meeting: Determination of the remuneration of the members of the Board of Directors
Item 9 on the Agenda of the Shareholders' Meeting: Determination of the remuneration of the members of the Board of Directors
Punto 9 odg Assemblea Ordinaria: Determinazione del compenso degli Amministratori
Punto 9 odg Assemblea Ordinaria: Determinazione del compenso degli Amministratori
Item 8 on the Agenda of the Shareholders' Meeting: Appointment of the Chairman of the Board of Directors
Item 8 on the Agenda of the Shareholders' Meeting: Appointment of the Chairman of the Board of Directors
Punto 8 odg Assemblea Ordinaria: Nomina del Presidente del Consiglio di Amministrazione
Punto 8 odg Assemblea Ordinaria: Nomina del Presidente del Consiglio di Amministrazione
Item 7 on the Agenda of the Shareholders' Meeting: Appointment of the members of the Board of Directors
Item 7 on the Agenda of the Shareholders' Meeting: Appointment of the members of the Board of Directors
Punto 7 odg Assemblea Ordinaria: Nomina degli Amministratori
Punto 7 odg Assemblea Ordinaria: Nomina degli Amministratori