Governance

Shareholders' meeting - April 28, 2017

Update: 5/22/2017

Time: 3:30 PM

Minutes of the Meeting (Italian) » Download (4,922 Kb)

Update: 5/3/2017

Time: 5:00 PM

Summary of votes on agenda items [Italian] » Download (455 Kb)

Update: 4/7/2017

Time: 11:30 AM

List No.1 of candidates to the position of Director » Download (2,887 Kb)

Update: 4/7/2017

Time: 11:30 AM

List No.2 of candidates to the position of Director » Download (3,591 Kb)

Update: 4/7/2017

Time: 11:30 AM

List No.1 of candidates to the position of Statutory Auditor » Download (1,366 Kb)

Update: 4/7/2017

Time: 11:30 AM

List No.2 of candidates to the position of Statutory Auditor » Download (2,537 Kb)

Update: 3/31/2017

Time: 4:30 PM

Notice of availability of documents for the Shareholders' Meeting » Download (289 Kb)

Update: 3/30/2017

Time: 6:25 PM

Notice of availability of the Yearly Financial Statements as at 31/12/2016 » Download (427 Kb)

Update: 3/30/2017

Time: 6:00 PM

Financial Statements as at 31/12/2016 [Italian] » Download (1,783 Kb)

Update: 3/30/2017

Time: 6:00 PM

Report on Corporate Governance for the year 2016 » Download (895 Kb)

Update: 3/30/2017

Time: 6:00 PM

Report on Remuneration Policy for the year 2016 » Download (533 Kb)

Update: 3/18/2017

Time: 8:22 AM

The Report of Directors to the Shareholders' meeting » Download (209 Kb)

Update: 3/18/2017

Time: 8:20 AM

General Proxy form » Download (92 Kb)

Update: 3/18/2017

Time: 8:19 AM

Notice of Shareholders' meeting (full version) » Download (36 Kb)

Update: 3/18/2017

Time: 8:17 AM

Notice of Shareholders' meeting - Synthesis (Italian) » Download (296 Kb)

Update: 3/18/2017

Time: 8:15 AM

THE INFORMATION ON SHARE CAPITAL » Download (21 Kb)