Shareholders' Meeting
Shareholders’ Meeting 28/08/2024
Document title
File
Notice of call of the shareholders’ meeting
pdf
211.86 KB
Abstract notice of call Shareholders’ Meeting
pdf
269.14 KB
Information on Share Capital
pdf
195.46 KB
Proxy Subproxy form Appointed Representative 135-novies
pdf
219.29 KB
Proxy form Appointed Representative 135-undecies
pdf
250.08 KB
Integrated Annual Report as of April 30, 2024 (PDF)
pdf
14.77 MB
Integrated Annual Report as of April 30, 2024 (ZIP ESEF)
zip
33.17 MB
Report on Corporate Governance and Ownership Structure
pdf
696.99 KB
Item 2 Ordinary – Explanatory Report on Remuneration
pdf
213.65 KB
Item 1 Ordinary – Explanatory Report on Financial Statements
pdf
207.00 KB
Item 3 Ordinary – Explanatory Report on Purchase of Treasury Shares
pdf
199.21 KB
Item 4 Ordinary – Explanatory Report on Renewal of BoD
pdf
193.96 KB
Item 1 Extraordinary – Explanatory Report on Exclusive Appointed Representative
pdf
300.63 KB
Item 2 Extraordinary – Explanatory Report on Increased Voting Right Matters
pdf
230.07 KB
Report on Remuneration Policy and Paid Considerations
pdf
517.60 KB
Item 3 Extraordinary – Explanatory Report on Increasing Voting Rights
pdf
254.47 KB
Presentation of candidates list for BOD: List 1 – ITH SpA
pdf
5.64 MB
Presentation of candidates list for BOD: List 2 – Group of shareholders
pdf
16.12 MB
Proposals of resolution of the shareholder ITH S.p.A.
pdf
2.23 MB
SESA Shareholders Meeting 28.08.2024 – Summary report of votes
pdf
303.05 KB
Minutes of 2024 Shareholders’ Meeting
pdf
263.02 KB
Articles of Association
pdf
186.16 KB
Notice of Withdrawal Right
pdf
273.00 KB
Declaration of Withdrawal
pdf
209.75 KB
Notice of Offer in Option
pdf
182.57 KB
Option – Application form
pdf
231.13 KB
Update Notice of Offer in Option
pdf
213.07 KB
