Shareholders' Meeting April 28th 2022
 

• Notice of Call of the Shareholders' Meeting

• Extract of the Notice of Call of the Shareholders' Meeting

• Instructions for the Designated Representative pursuant to Article 135-undecies of the TUF

• General Proxy Form pursuant to Article 135-novies of the TUF

• Financial Statements of International Care Company S.p.A. as of December 31, 2021

• Independent Auditors’ Report

• Board of Statutory Auditors’ Report

• Board of Directors’ Report on the Agenda Items

• Minutes of the Shareholders’ Meeting