PFI ASSEMBLY 16 MARCH 2021
NOTICES AND FORMS
CALL NOTICE PFI ASSEMBLY 16.03.2021
EXTRACT - CALL NOTICE PFI ASSEMBLY 16.03.2021 (ITALIAN VERSION)
DOCUMENTS
Illustrative Report on the agenda PFI Assembly 16.03.2021 (courtesy translation)
- Group
- Business
-
Governance
- Share capital and shareholders
- Governance model
- Board of Directors
- Composition Bodies
- Board of Auditors
- Internal Committees
- General Management
- Report on Corporate Governance
- Corporate documents
- Risk Management and Internal Control
- Increased Votes
- Shareholders / Bondholders Meetings
- Treasury shares
- Internal Dealing
- Mandatory communications
- Shareholders' agreements
- Investor Relations
- Media
- Sustainability
- Careers
- Liquidation Perimeter