Shareholders' Meeting
Shareholder's meeting April 2018
Notice of call Shareholders’ meeting
Share Capital
Proxy form to the ordinary shareholders’ meeting
Proxy form to the Appointed Representative
Certificate of proxy holder
Directors’ report on the agenda
Progetto di Bilancio d’Esercizio al 31 dicembre 2017
Annual Report 2017
Independent Auditors’ Report on the Financial Statements
Independent Auditors’ Report on the Consolidated Financial Statements
Report of the Board of Statutory Auditors
Remuneration Report
Corporate Governance Report
Consolidate non financial statement including indipendent auditors’ report
Proposal n.1 – Candidates for the Appointment of a Director
Summary Report on the Voting