Shareholders’ meetings – Archive

Shareholders’ meetings – Archive

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
Shareholders’ meetings of 20 April 2018

Convocation

31 KB

31 KB

2017 Financial Statements

3.62 MB

3.62 MB

Provisions pursuant to article 2386 of the Italian Civil Code - Point 3

2.62 MB

2.62 MB

Remuneration Report - Point 4

301 KB

301 KB

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

83 KB

83 KB

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