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THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING AT THE ORDINARY SESSION Approves the Financial Statements as of 31 December.

Piero antonio capitiniAutonomo fiera internazionaleMonza brianza lodiCarlo bonomiMonica manninoMassimo luigi roberto invernizziEmanuela valdostiAlessandro angelo solidoroVincenzo cecereArticles of associationCorporate governance code for listed companiesFinancial statementsConsolidated non financial statementItalian legislative decreeRemuneration policyStatutory auditors