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Shareholders' meetings
Ordinary and Extraordinary General Meeting 22-25 October 2021
Convocation of shareholders' meeting
Extract of convocation of the shareholders' meeting
Explanatory Report to the Shareholders' Meeting
Form for granting the proxy to the designated representative (for the form according to Article 135-undecies of the Consolidated Finance Law)
Proxy-sub delegation form for designation of a representative to be present at the shareholders' meeting (for the form according to Article 135-novies of the Consolidated Law on Finance)
Minutes of the shareholders' meeting 22 October 2021
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Home
About Us
Projects
Project Financing services in the hospital sector
Realisations and constructions
Licences / Active contracts / Services
Certifications
Investor Relations
Governance
Financial reports
Presentations
Press releases
Info for shareholders
Shareholders’ meetings
Analyst coverage
Financial calendar
IPO
Investor Relations Contacts
Model 231
Contact Us
Italian