REMUNERATION REPORT 2025
ADOPTION OF 2025 ANNUAL ACCOUNTS
DETERMINATION AND DISTRIBUTION OF DIVIDEND
RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS
RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS
THE APPOINTMENT OF "FRANCESCO MELE" AS EXECUTIVE DIRECTOR OF THE COMPANY
THE APPOINTMENT OF "JEAN-MARIE LABORDE" AS EXECUTIVE DIRECTOR OF THE COMPANY
THE APPOINTMENT OF "CHIARA LAZZARINI" AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
THE APPOINTMENT OF "JACOPO FORLONI" AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
THE APPOINTMENT OF "ALESSANDRO GARAVOGLIA" AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY