Non-votable: OPENING AND ANNOUNCEMENTS
Non-votable: REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025
Non-votable: REPORT ON THE COMPANY"S CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE UPDATED DUTCH CORPORATE GOVERNANCE CODE
ADOPTION OF THE 2025 ANNUAL ACCOUNTS
REMUNERATION POLICY
2025 REMUNERATION REPORT
Non-votable: POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS
APPROVAL OF THE 2025 DIVIDEND
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS "FEDELE CONFALONIERI"
DISCHARGE OF THE NON 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 NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS "MARCO GIORDANI"
DISCHARGE OF THE NON 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 NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS "NICCOLO QUERCI"
DISCHARGE OF THE NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS "STEFANO SALA"
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
Non-votable: CLOSE