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 General Meeting 27 April 2017 (in a single call)|
Report on item 4 on the agenda: Appointment of the Board of Directors
Report on item 5 on the agenda: Appointment of the Board of Statutory Auditors
Report, prepared pursuant to Art. 125-ter of the Consolidated Finance Act, on item 6) on the agenda: “Appointment of the statutory auditor for the period 2017-2025; determination of the related fees
Remuneration Report - Item 3 on the agenda