Relazioni e proposte sugli argomenti primo, secondo, quarto, quinto e sesto all’ordine del giorno della parte ordinaria e sul primo e unico argomento all’ordine del giorno della parte straordinaria
Piano di stock grant 2025 -2028 destinato a dipendenti e collaboratori documento informativo redatto ai sensi dell’articolo 84-bis del Regolamento Consob n. 11971/99
Piano di stock grant 2025-2028 destinato al direttore generale di El.En. s.p.a. (Documento informativo redatto ai sensi dell’articolo 84-bis del Regolamento Consob n. 11971/99)
Report on the remuneration policy and compensation paid pursuant to art. 123-ter of the consolidated law on finance and 84-quarter of Consob regulation 11971/1999 (courtesy translation)
Proxy and sub-proxy form and Voting instructions to Computershare S.p.A. as Appointed Representative pursuant article 135-undecies.1, Legislative Decree no. 58 of 24 February 1998
For the transmission and storage of the Regulated Information, the Company uses the transmission system E-MARKET SDIR and the storage device E-MARKET STORAGE which can be consulted on the website www.emarketstorage.com and are managed by Teleborsa S.r.l., with registered office in Rome, at 4 Piazza Priscilla, as per CONSOB authorization and resolutions n.22517 and 22518 of 23 November 2022.
Regulated information until February 17th 2015, are available on the authorized storage device named "1INFO" that can be consulted at the following address www.computershare.it, managed by Computershare s.p.a., with registered offices in Milan and authorized by CONSOB with resolution n. 18852 on April, 9th 2014
