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Ordinary Shareholder's Meeting

30 Aprile 2020

1. Call Notice (17.03.2020)
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2. Call Notice integration (18.03.2020)
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3. Call notice amendment and integration (14.04.2020)
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4. Ordinary Proxy form
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5. Certification of delegate
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6. Proxy form for Appointed Representative
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7. Explanatory Report on item 1 on the agenda (updated on 14.04.2020)
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8. Annual Financial Report 2019 eng version soon available
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9. Board of Directors’ Proposal to Shareholders – page 289 Annual Financial Report 2019 (updated on 14.04.2020) eng version soon
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10. Board of Statutory Auditors’ Note (14.04.2020) eng version soon available
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11. Report on Corporate Governance and Ownership Structure 2019
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12. Explanatory Report on item 2 on the agenda
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13. Report on the 2020 Remuneration Policy and fees paid
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14. Explanatory Report on item 3 on the agenda
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15. LTIP 2019-2021 Information Document
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16. LTIP 2020-2022 Information Document
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17. PAD 2020-2022 Information Document
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18. NextChem’s Investment Plan Information Document
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19. Share capital structure
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20. Summary account of votes on items on the Agenda of the Shareholders’ Meeting
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21. Rendiconto sintetico votazioni sui punti all’ordine del giorno dell’Assemblea
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22. Minutes of the ordinary shareholders' meeting 30 April 2020 (ENG version soon available)
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L’Assemblea approva il Bilancio al 31 Dicembre 2019
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