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Information for the shareholders

24 April 2018 – 20:24 CEST

SUMMARY STATEMENT of VOTING – ORDINARY and EXTRAORDINARY SHAREHOLDERS’MEETING April 20th 2018 (ex. Article 125-quater of Law Decree n. 58/1998)

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22 March 2018

Call for Ordinary and Extraordinary Shareholders’ Meeting to be held on April 19-20 and 23, 2018

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14 April 2017 – 10:35 CEST

SUMMARY STATEMENT of VOTING – AGM April 11th 2017 (ex. Article 125-quater of Law Decree n. 58/1998)

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20 March 2017 – 14:56 CEST

Appointment of the Board of Directors: List 2

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20 March 2017 – 14:55 CEST

Appointment of the Board of Directors: List 1

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1 March 2017 – 15:19 CEST

Proxy form for Shareholders’ Meeting 2017

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1 March 2017 – 15:16 CEST

Call for Annual Shareholders’ Meeting to be held on April 10-11, 2017

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26 April 2016

SUMMARY STATEMENT of VOTING – AGM April 21st 2016 (ex. Article 125-quater of Law Decree n. 58/1998)

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30 March 2016

Appointment of Statutory Auditors’ Committee: List 2

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30 March 2016

Appointment of Statutory Auditors’ Committee: List 1

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14 March 2016

Proxy form for Shareholders’ Meeting 2016

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11 March 2016

Call for Annual Shareholders’ Meeting to be held on April 20-21, 2016

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25 May 2007

DIRECTORS’ REPORT FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF JUNE 27-28-29 (only for the extraordinary session), 2007

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27 March 2008

DIRECTORS’ REPORT FOR THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF APRIL 28-29-30, 2008

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15 April 2008

CONFERENCE CALL INVITATION – MAY 15TH, 2008

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31 March 2011

APPOINTMENT OF BOARD OF DIRECTORS: LIST N¡1

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1 April 2011

APPOINTMENT OF BOARD OF DIRECTORS: LIST N¡2

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19 April 2012

PROXY FORM FOR SHAREHOLDERS’ MEETING

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14 March 2013

CALL FOR ANNUAL GENERAL MEETING TO BE HELD ON APRIL 23-24, 2013

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28 March 2013

Appointment of Statutory Auditors’ Committee: List 2

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28 March 2013

Appointment of Statutory Auditors’ Committee: List 1

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29 April 2013

SUMMARY STATEMENT OF VOTING – AGM 23/04/13 (EX ARTICLE 125-quater in T.U.F)

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6 March 2014

CALL FOR SHAREHOLDERS’ MEETING TO BE HELD ON APRIL 15-16, 2014

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25 March 2014

Elezione consiglio di amministrazione: Lista 2

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25 March 2014

Elezione consiglio di amministrazione: Lista 1

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10 March 2015

Proxy form for Shareholders’ Meeting 2015

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10 March 2015

Call for Annual Shareholders’ Meeting to be held on April 15-16, 2015

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27 March 2008

DIRECTORS’ REPORT FOR THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF APRIL 28-29-30, 2008

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