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Shareholders’ Meetings

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Title Date PDF
Voting results 24 April 2012 Voting results PDF, 22KB, opens in a new window
Directors' Report Item 2 Ordinary Meeting Remuneration Policy 28 March 2012 Directors' Report Item 2 Ordinary Meeting Remuneration Policy PDF, 167KB, opens in a new window
Directors' Report Item 1 Ordinary Meeting Net Profit Destination 21 March 2012 Directors' Report Item 1 Ordinary Meeting Net Profit Destination PDF, 104KB, opens in a new window
Directors' Report Item 3 Ordinary Meeting Authorization treasury stock 21 March 2012 Directors' Report Item 3 Ordinary Meeting Authorization treasury stock PDF, 122KB, opens in a new window
Directors' Report Item 1 Extraordinary Meeting Authorization to the BoD ex 2420ter and 2443 Italian Civil Code 21 March 2012 Directors' Report Item 1 Extraordinary Meeting Authorization to the BoD ex 2420ter and 2443 Italian Civil Code PDF, 142KB, opens in a new window
Designated Proxy Form - Shareholders' Meeting 19 April 2012 20 March 2012 Designated Proxy Form - Shareholders' Meeting 19 April 2012 PDF, 631KB, opens in a new window
Proxy Form Standard - Shareholders' Meeting 19 April 2012 20 March 2012 Proxy Form Standard - Shareholders' Meeting 19 April 2012 PDF, 439KB, opens in a new window
Information on Share Capital and Voting Rights 20 March 2012 Information on Share Capital and Voting Rights PDF, 326KB, opens in a new window
Information on the right to ask questions before Shareholders' Meeting 20 March 2012 Information on the right to ask questions before Shareholders' Meeting PDF, 406KB, opens in a new window
Information on additions to the Agenda Shareholders' Meeting 20 March 2012 Information on additions to the Agenda Shareholders' Meeting PDF, 409KB, opens in a new window
Shareholders' Meeting Call Notice 15 March 2012 Shareholders' Meeting Call Notice PDF, 358KB, opens in a new window
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Last updated on:
14/03/13
10:54:38 CET
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