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.
|Ordinary and Extraordinary Shareholders' Meeting of 28 April 2016 (in a single call)|
Appointment of the Board of Directors - Point 4 Ordinary session
Remuneration Report - Point 3 Ordinary session
Request for authorization to purchase and sell treasury shares - Point 5 Ordinary session
Increase share capital Report - Point 1 Extraordinary session