Shareholders' Meeting

2016

Shareholders' meeting - April 28, 2016


Update: 5/6/2016 Time: 4:49 PM
The minutes of meeting (Italian)

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Update: 4/28/2016 Time: 5:03 PM
Summary Account of the votes on the items of the Agenda (Italian)

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Update: 4/5/2016 Time: 4:12 PM
NOTICE PUBLICATION OF THE ANNUAL FINANCIAL REPORT

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Update: 4/5/2016 Time: 2:52 PM
Board of Director's Report on Corporate Governance 2015

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Update: 4/5/2016 Time: 2:51 PM
Annual Financial Report as at 31/12/2015

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Update: 3/25/2016 Time: 2:50 PM
Availability of the documents for the ordinary Shareholders' meeting

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Update: 3/25/2016 Time: 9:37 AM
Report on the Remuneration Policy for the year 2015

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Update: 3/25/2016 Time: 9:32 AM
Informative document for the incentive plan for employees, directors and collaborators - Plan 2016/2018

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Update: 3/25/2016 Time: 9:27 AM
The Report of Directors to the Shareholders' meeting

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Update: 3/25/2016 Time: 9:17 AM
General Proxy form

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Update: 3/25/2016 Time: 9:15 AM
Notice of Shareholders' meeting

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Update: 3/25/2016 Time: 9:14 AM
Notice of Shareholders' meeting - Synthesis

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Update: 3/25/2016 Time: 8:30 AM
THE INFORMATION ON SHARE CAPITAL

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