Shareholders' Meeting

2017

Shareholders' meeting - April 28, 2017


Update: 5/22/2017 Time: 3:30 PM
Minutes of the Meeting (Italian)

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Update: 5/3/2017 Time: 5:00 PM
Summary of votes on agenda items [Italian]

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Update: 4/7/2017 Time: 11:30 AM
List No.1 of candidates to the position of Director

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Update: 4/7/2017 Time: 11:30 AM
List No.2 of candidates to the position of Director

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Update: 4/7/2017 Time: 11:30 AM
List No.1 of candidates to the position of Statutory Auditor

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Update: 4/7/2017 Time: 11:30 AM
List No.2 of candidates to the position of Statutory Auditor

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Update: 3/31/2017 Time: 4:30 PM
Notice of availability of documents for the Shareholders' Meeting

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Update: 3/30/2017 Time: 6:25 PM
Notice of availability of the Yearly Financial Statements as at 31/12/2016

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Update: 3/30/2017 Time: 6:00 PM
Financial Statements as at 31/12/2016 [Italian]

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Update: 3/30/2017 Time: 6:00 PM
Report on Corporate Governance for the year 2016

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Update: 3/30/2017 Time: 6:00 PM
Report on Remuneration Policy for the year 2016

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Update: 3/18/2017 Time: 8:22 AM
The Report of Directors to the Shareholders' meeting

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Update: 3/18/2017 Time: 8:20 AM
General Proxy form

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Update: 3/18/2017 Time: 8:19 AM
Notice of Shareholders' meeting (full version)

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Update: 3/18/2017 Time: 8:17 AM
Notice of Shareholders' meeting - Synthesis (Italian)

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Update: 3/18/2017 Time: 8:15 AM
THE INFORMATION ON SHARE CAPITAL

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