Shareholders' meeting

The Shareholders’ Meeting is the collective body which expresses the shareholders’ will. The Shareholders’ Meeting has the power to resolve on the topics that fall under its competence by law or on the basis of the By-laws; in particular, it:

  • approves the financial statements
  • appoints the members of the Board of Directors and of the Board of Statutory Auditors
  • determines the remuneration of directors and auditors
  • appoints the Auditing Firm

An Extraordinary Meeting is necessary to approve amendments to the By-laws and extraordinary operations, such as capital increases, mergers and demergers.

The Shareholders’ Meeting is chaired by the Chairman of the Board of Directors, who is assisted by a Secretary.