Notice of call of the ordinary shareholders’ meeting
The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 21 April 2022 at 11:00 a.m., in a single call.
- Notice of call of the Ordinary and Shareholders’ Meeting
- Board of Directors’ Memorandum on the agenda (in Italian)
- Proxy form for the participation to the ordinary Shareholders Meeting (in Italian)
- Sub-Proxy form for the participation to the ordinary Shareholders Meeting (in Italian)
- Consolidated and Separated Financial Statements as at 31/12/2021
- Independent Auditors’ Report on the Separate Financial Statements as at 31/12/2020
- Independent Auditors’ Report on the Consolidated Financial Statements as at 31/12/2021
- Report by the Board of Auditors
