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  3. Shareholders meeting and BoD

Shareholders meetings and BoD

Online connection for guided filling of the proxy  form with voting instructions transmitted by internet directly to the Appointed Representative,

CONNECTION FOR GUIDED FILLING OF THE PROXY

 

202120202018201720162015
Ordinary and Extraordinary Shareholders' meeting - 11 April 2019
MPS Annual Report 2018
GMPS Annual Report 2018
Non Financial Statement 2018
Notice of call
Report on item 2 Ordinary Shareholders' Meeting
Report on item 3 Ordinary Shareholders' Meeting
Information Document ex Article 84 –bis Regolamento Emittenti
Report on item 4 Ordinary Shareholders' Meeting
Report on item 5 Ordinary Shareholders' Meeting
Curriculum vitae Dott.ssa Roberta Casali
Report on item 6 Ordinary Shareholders' Meeting
Report on item 7 Ordinary Shareholders' Meeting
Report on item 1 Extraordinary Shareholders' Meeting
Proxy Form for Shareholders' Meeting
Proxy Form appointed representative
Information regarding the amount of Share Capital
Shareholders' Meeting Regulation
Guide for Shareholders
About us
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  • Shareholding Structure
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  • Organisational Model
  • History
Corporate Governance
  • Governance Model
  • Shareholding Structure
  • Internal control system
  • Board of directors
  • Internal board committees
  • Board of Statutory Auditors
  • Management
  • Remuneration
  • Shareholders meeting and BoD
  • Internal dealing
  • Events
  • Download center
  • Contact us
 
Investor Relations
  • Financial Results
  • Press releases
  • Rating
  • Share information
  • Financial calendar
  • Analyst coverage
  • Issuance programmes & prospectuses
  • Business Plans & Capital Increases
  • Other Extraordinary Transactions
  • Plan for the demerger of BMPS in favour of AMCO
  • Pillar III Reports
  • BMPS UK Pension Fund
  • Download center
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