ADOPTION OF THE 2024 ANNUAL ACCOUNTS
REMUNERATION POLICY
2024 REMUNERATION REPORT
APPROVAL OF THE 2024 DIVIDEND
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FEDELE CONFALONIERI
DISCHARGE OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS PIER SILVIO BERLUSCONI
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS PATRIZIA ARIENTI
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS STEFANIA BARIATTI
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS MARINA BERLUSCONI
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS MARINA BROGI
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CONSUELO CRESPO BOFILL
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS JAVIER DIEZ DE POLANCO
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS GIULIO GALLAZZI
DISCHARGE OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS MARCO GIORDANI
DISCHARGE OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS GINA NIERI
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS DANILO PELLEGRINO
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS ALESSANDRA PICCININO
DISCHARGE OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS NICCOLO QUERCI
DISCHARGE OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS STEFANO SALA
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS RAFFAELE CAPPIELLO
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS COSTANZA ESCLAPON DE VILLENEUVE
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CARLO SECCHI
APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE COMPANYS SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025
AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES A AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS