Ordinary General Meeting 27 October 2023
Convocation of shareholders' meeting
Assembly proxy form
A.B.P. Nocivelli Pro-Forma Consolidated Annual Financial Report at 30.06.2023
A.B.P. Nocivelli Consolidated Annual Financial Report at 30.06.2023
Explanatory Report to the Shareholders' Meeting
Application for the role of Statuatory Auditor
Ordinary and Extraordinary General Meeting 28 October 2022
Convocation of shareholders' meeting
Assembly proxy form
A.B.P. Nocivelli Pro-Forma Consolidated Annual Financial Report at 30.06.2022
A.B.P. Nocivelli Consolidated Annual Financial Report at 30.06.2022
Explanatory Report to the Shareholders' Meeting
Filing of the list of the board of directors of shareholder Bruno Nocivelli
Filing of the list of statutory auditors shareholder Bruno Nocivelli
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

Certifications