Shareholder Meetings Information for the ShareholdersCompany DocumentationShareholder MeetingsBoard of Directors and CommitteesBoard of Statutory AuditorsIndependent AuditorInternal Dealing 202420232022Shareholders Meeting | 23-24 April 2024Notice & Press Release Notice of call Ordinary Shareholders Meeting (Italian Only) Publication of notice of call of the Ordinary Shareholders Meeting (Italian Only) Extract from the Gazzetta Ufficiale della Repubblica Italiana (Italian Only) Proxy Forms Delegation / Sub-delegation form (Italian only)Form for the appointment of the proxy representative (Italian only) Documents & Reports Board of Directors’ Explanatory Report – Point 1 of AGM Agenda –2024 Remuneration Policy and Practices (Italian Only)Remuneration and incentive policies and practices for 2024 of Intermonte Group (Italian Only)Board of Directors’ Explanatory Report – Point 2 of AGM Agenda – Adaptation of 2023 Remuneration Policy and Practices to 2024 (Italian Only)Board of Directors’ Explanatory Report – Point 3 of AGM Agenda – 2024 Annual Report and allocation of earnings (Italian Only)Intermonte Partners SIM Group | 2023 Consolidated Annual Report (Italian Only)Intermonte Partners SIM | 2023 Annual Report (Italian Only)Board of Directors’ Explanatory Report – Point 4 of AGM Agenda – 2024 Purchase and disposal of treasury shares (Italian Only)Board of Directors’ Explanatory Report – Point 5 of AGM Agenda – Appointment of Board of Directors (Italian Only)Board of Directors’ Explanatory Report – Point 6 of AGM Agenda – Appointment of Board of Statutory Auditors (Italian Only) Minutes of the shareholder meeting