Shareholders’ Meetings

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

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