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
Ordinary Shareholders' Meeting of 28 April 2017 (in a single call)

Convocation

26 KB

26 KB

Supplement to the notice of call

15 KB

15 KB

Report on item 4 on the agenda: Appointment of the Board of Statutory Auditors

23 KB

23 KB

Report on item 6.1) on the agenda: “Early and consensual termination of the appointment

55 KB

55 KB

Report, prepared pursuant to Art. 125-ter of the Consolidated Finance Act, on item 6.2) on the agenda: “Appointment of the statutory auditor for the period 2017-2025; determination of the related fees

124 KB

124 KB

Report on item 7 on the agenda: Appointment of a Director or reduction in the number of members of the Board of Directors

14 KB

14 KB

Report on item 5 on the agenda: Request for authorization to purchase and sell treasury shares

49 KB

49 KB

Remuneration Report - Item 3 on the agenda

1.09 MB

1.09 MB

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