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 29 April 2011

Minutes

123 KB

123 KB

Extraordinary and Ordinary Shareholders' meeting 29 April (on first call), 30 April (on second call) and 5 May (on third call)

Notice of convening

18 KB

18 KB

Last update: 12/02/2020
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