Governance

Shareholders' Meeting - April 23, 2018

Update: 5/18/2018

Time: 12:00 PM

Minutes of Ordinary Shareholders' meeting [ITALIAN] » Download (2,418 Kb)

Update: 4/24/2018

Time: 11:30 AM

Summary of votes on agenda items [Italian] » Download (267 Kb)

Update: 3/29/2018

Time: 5:00 PM

Financial Statements as at 31/12/2017 [Italian] » Download (2,352 Kb)

Update: 3/29/2018

Time: 5:00 PM

Report on Corporate Governance for the year 2017 » Download (291 Kb)

Update: 3/29/2018

Time: 5:00 PM

Report on Remuneration Policy for the year 2017 » Download (203 Kb)

Update: 3/29/2018

Time: 5:00 PM

Consolidated non-financial statement for the year 2017 » Download (1,541 Kb)

Update: 3/23/2018

Time: 3:00 PM

Notice of Shareholders' meeting (full version) » Download (251 Kb)

Update: 3/22/2018

Time: 6:30 PM

Notice of Shareholders' meeting - Synthesis [Italian] » Download (909 Kb)

Update: 3/22/2018

Time: 6:30 PM

Directors' Report to the Shareholders' meeting » Download (165 Kb)

Update: 3/22/2018

Time: 6:30 PM

General Proxy form » Download (140 Kb)

Update: 3/22/2018

Time: 6:30 PM

Information on share capital » Download (204 Kb)