Shareholders' meeting

Shareholders' Meeting April 28, 2016

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Notice Shareholders' Meeting April 28, 2016 195.24 KB

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Explanatory Reports Shareholders' Meeting April 28, 2016 - Extraordinary Part 570.64 KB

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Proxy form Shareholders' Representative Shareholders' Meeting April 28, 2016 216.49 KB

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Board of Statutory Auditors - Slate of candidates minority shareholders 1.76 MB

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Extraordinary Shareholders' Meeting minutes April 28, 2016 1.86 MB

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Compensation Report 2015 607.17 KB

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By-Laws (updated at April 28, 2016) 230.43 KB

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Explanatory Reports Shareholders' Meeting April 28, 2016 - Ordinary Part 1.26 MB

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Annual Financial Report 2015 4.58 MB

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Mrs. Fiorella Altruda - Curriculum vitae 167.2 KB

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Proxy form Shareholders' Meeting April 28, 2016 96.71 KB

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Board of Statutory Auditors - Slate of candidates majority shareholders 992.01 KB

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Report on H1'16 results 1.64 MB

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Board of Directors - Slate of candidates majority shareholders 1.95 MB

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Ordinary Shareholders' Meeting minutes April 28, 2016 8.41 MB

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Notice pursuant to Article 144-sexies sec. 5 CONSOB Issuers' Regulation 68.56 KB

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Shareholders' Meeting April 28, 2016 - Summary report on votes 226.85 KB