Shareholders’ meetings of 16 May 2019

Shareholders’ meetings of 16 May 2019

The documents have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsintency between the terms used in the Italian version of the reports and the English version, the Italian version shall prevail, as the Italian version constitutes the official document.

DocumentSize

Voting results (Italian version)

56 KB

56 KB

Notice of Ordinary Shareholders' General Meeting

34 KB

34 KB

Remuneration report 2019 - Point 3

5.13 MB

5.13 MB

Appointment of the Board of Directors - Point 4

92 KB

92 KB

Nuova Argo Finanziaria - Appointment of the Board of Directors - Point 4

134 KB

134 KB

Request for authorisation to purchase and sell treasury shares - Point 5

93 KB

93 KB

Report on Corporate Governance and Ownership Structure 2018

4.38 MB

4.38 MB

2018 Financial Statements

4.42 MB

4.42 MB

DocumentSize

Assembly Regulations

35 KB

35 KB

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