Shareholders Meeting | 27 April 2022

Notice & Press Release

Publication of notice of call of the Ordinary Shareholders Meeting (Italian Only)

Notice of call Ordinary Shareholders Meeting (Italian Only)

Extract from the Gazzetta Ufficiale della Repubblica Italiana (Italian Only)

Proxy Forms

Form for the appointment of the proxy representative (Italian only)

Delegation / Sub-delegation form (Italian only)

Documents & Reports

Board of Directors' Explanatory Report on Agenda Items (Italian Only)

Intermonte Partners SIM - Consolidated Financial Statements 2021(Italian Only)

Intermonte Partners SIM - Annual Report 2021 (Italian Only)

Remuneration and incentive policies and practices (Italian Only)

Minutes of the shareholder meeting

Intermonte Partners SIM - Minutes of the shareholder meeting - 27 April 2022 (Italian Only)