FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 AND RELATED REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025
ALLOCATION OF THE PROFIT FOR THE YEAR
DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS
DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS
APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS
AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE PAYMENT PLANS BASED ON FINANCIAL INSTRUMENTS RESERVED FOR THE DIRECTORS, EMPLOYEES OR COLLABORATORS
REPORT ON REMUNERATION POLICY AND FEES PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58/98
REPORT ON REMUNERATION POLICY AND FEES PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98