Shareholders' meeting 10th September 2018 Avviso di convocazione assemblea Estratto avviso di convocazione pubblicato su il Giornale Relazione Amministratori Modulo di delega Modulo di conferimento della delega al Rappresentante Designato Presentazione della lista per l'elezione del Collegio Sindacale Summary account of the votes on the items of the agenda
Shareholders' Meeting 30 April 2019 Notice of call of the Ordinary Shareholders' Meeting Proxy form Appointed Representative Proxy form Excerpt of the meeting notice Independent auditors' report on the separate financial statements Independent auditors' report on the audit of the consolidated financial statements Independent auditors' report on the consolidated non-financial statements Remuneration Report Annual Report Consolidated non-financial statement 2018 Report on the 1 and 2 matters of the meeting agenda Report on the 3 matter of the meeting agenda Report of the Board of Statutory Auditors Report on corporate governance Summary account of the votes on the items of the agenda Minutes of Shareholder’s Meeting 30th April 2019 Minutes of Shareholder’s Meeting 30th April 2019 – Annex A
Shareholder meeting 30 April 2020 Summary account of the votes on the items of the agenda Report on the remuneration policy and salaries paid Report on Corporate Governance and Ownership structures 2019 Annual Report and Consolidated non-financial statement Report on the 1 and 2 matters of the meeting agenda Report on the 3 matter of the meeting agenda Notice of call Proxy form Appointed Representative Proxy form Minutes of Shareholder’s Meeting 30th April 2020 (italian version) Annex A (Italian version) Annex B (Italian version) Annex B1 (Italian version) Annex B2 (Italian version) Annex B3 (Italian version) Annex C (Italian version) Annex D (Italian version)
Shareholding meeting 30 April 2021 Guidelines of the outgoing BoD on qualitative and quantitative composition of the Board for the period of 2021-2023 Guidelines of the outgoing Board of Statutory Auditors in view of the renewal of the control body for the period of 2021-2023 Notice of call Report on the 4 and 5 matters of the meeting agenda Poxy form Appointed Representative Poxy form Report on Corporate Governance Explanatory Report of the Board of Directors on the first and second items on the agenda of the Shareholders’ Meeting Explanatory Report of the Board of Directors on the third item on the agenda of the Shareholders’ Meeting Report on the remuneration 2020 Annual Report and Consolidated non-financial statement Lista 1 Collegio Sindacale - Special Packaging Solutions Investments S.à r.l Lista 1 CDA - Special Packaging Solutions Investments S.à r.l Lista 2 Collegio Sindacale - GCL Holdings Lista 2 CDA - GCL Holdings Summary account of the votes on the items of the agenda Minutes of Shareholder’s Meeting 30th April 2021 Annex A (Italian version) Annexs C-D-E-F-G (Italian version) Annex B1 (Italian version) Annex B2 (Italian version)
Guidelines of the outgoing BoD on qualitative and quantitative composition of the Board for the period of 2021-2023
Guidelines of the outgoing Board of Statutory Auditors in view of the renewal of the control body for the period of 2021-2023
Explanatory Report of the Board of Directors on the first and second items on the agenda of the Shareholders’ Meeting
Explanatory Report of the Board of Directors on the third item on the agenda of the Shareholders’ Meeting
