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 and Extraordinary Shareholders' Meeting of 10 June 2013

Calling

20 KB

20 KB

Download List for appointment of BoD

572 KB

572 KB

Minutes - Extraordinary

392 KB

392 KB

Minutes - Ordinary

190 KB

190 KB

Ordinary and Extraordinary General Meetings on 16 January 2013

Calling

23 KB

23 KB

Last update: 12/02/2020
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