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 General Meeting 15 April 2015 (in a single call)

Convocation

22 KB

22 KB

Resolution proposals - Points 1-2-4

52 KB

52 KB

Proposal for distribution of part of the "retained earnings" reserve - Point 3

22 KB

22 KB

Remuneration Report - Point 4

83 KB

83 KB

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

50 KB

50 KB

Minutes

178 KB

178 KB

Last update: 12/02/2020
SITEMAP