| Procedures | Date | Internal Dealing Procedure | 18/12/2019 |
|---|---|
| Procedure for internal management and public disclosure of inside information | 18/12/2019 |
| Procedure for Related Parties Transactions | 11/05/2017 |
| Documents | Date |
|---|---|
| Reports | |
| Annual Financial Report 2019 | 30/03/2020 |
| Annual Report on Remuneration 2019 | 30/03/2020 |
| Report on corporate governance and ownership structure 2019 | 30/03/2020 |
| Other | |
| BUYBACK phase 1 Conclusion | 10/1/2020 |
| Notice Buyback November 2019 | 09/12/2019 |
| Notice Buyback October 2019 | 06/11/2019 |
| Notice Buyback September 2019 | 04/10/2019 |
| Notice Buyback February 2019 | 06/03/2019 |
| Notice Buyback January 2019 | 08/02/2019 |
| BUYBACK phase 2 Conclusion | 09/01/2019 |
| Notice Buyback November 2019 | 06/12/2018 |
| Notice Buyback October 2018 | 05/11/2018 |
| BUYBACK phase 1 Conclusion | 09/07/2018 |
| Notice Buyback June 2018 | 03/07/2018 |
| Notice Buyback May 2018 | 08/06/2018 |
| Declaration of Eligibility and CV Dott. Alberto Mocchi | 20/07/2017 |
| Organization, Management and Control Model | 20/12/2018 |
| Code of Conducts | 02/08/2016 |
| Information document concerning highly significant transactions with related parties | 02/07/2015 |
| Old Procedures | Date |
|---|---|
| Internal Dealing Procedure | 11/05/2017 |
| Procedure for internal management and public disclosure of inside information | 10/11/2016 |
| Internal Dealing Procedure | 10/11/2016 |
| Internal Dealing Procedure | 07/07/2016 |
| Internal Dealing Procedure | 25/06/2015 |
| Internal Dealing Procedure | 01/07/2014 |
| Procedure for internal management and public disclosure of inside information | 07/07/2016 |
| Procedure for Internal Management and Public Disclosure of Inside Information | 01/07/2014 |
| Old Documents | Date |
|---|---|
| Annual Financial Report 2018 | 16/05/2019 |
| Annual Report on Remuneration 2018 | 16/05/2019 |
| Report on corporate governance and ownership structure 2018 | 16/05/2019 |
| Annual Report on Remuneration 2017 | 08/06/2018 |
| Report on corporate governance and ownership structure 2017 | 08/06/2018 |
| Annual Report on Remuneration 2016 | 10/11/2016 |
| Report on corporate governance and ownership structure 2016 | 26/05/2017 |
| Annual Report on Remuneration 2015 | 27/05/2016 |
| Report on corporate governance and ownership structure 2015 | 27/05/2016 |
| Report on Corporate Governance and Ownership Structure 2014 | 31/12/2014 |
| Report on Remuneration 2014 | 31/12/2104 |