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| Title |
Date |
PDF |
| Voting results
|
24 April 2012 |
 |
Directors' Report Item 2 Ordinary Meeting
Remuneration Policy
|
28 March 2012 |
 |
Directors' Report Item 1 Ordinary Meeting
Net Profit Destination
|
21 March 2012 |
 |
Directors' Report Item 3 Ordinary Meeting
Authorization treasury stock
|
21 March 2012 |
 |
Directors' Report Item 1 Extraordinary Meeting
Authorization to the BoD ex 2420ter and 2443
Italian Civil Code
|
21 March 2012 |
 |
| Designated Proxy Form - Shareholders' Meeting 19 April 2012
|
20 March 2012 |
 |
| Proxy Form Standard - Shareholders' Meeting 19 April 2012
|
20 March 2012 |
 |
| Information on Share Capital and Voting Rights
|
20 March 2012 |
 |
| Information on the right to ask questions before Shareholders'
Meeting
|
20 March 2012 |
 |
| Information on additions to the Agenda Shareholders' Meeting
|
20 March 2012 |
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| Shareholders' Meeting Call Notice
|
15 March 2012 |
 |
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