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Corporate governance

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Shareholders' meeting

Regulation
Regulations for meetings

December 2008 general meeting
Convocation notice general meeting december 08
Directors report on agenda
Curriculum Vitae Rossetti
Curriculum Vitae Meneghel
Directors report on capital increase
Directors report on capital increase Consob
Directors report on own shares purchase

Notices
Convocation notice of ordinary and extraordinary general meeting of shareholders
Convocation notice of ordinary and extraordinary general meeting of shareholders 2008
Directors and Auditors lists
Integration to the convocation notice of general meeting of shareolders 2007
Convocation notice general meeting of shareolders 2007
Convocation notice extraordinary meeting 2007
Convocation notice general meeting of shareolders 2006
Convocation notice general meeting of shareolders 2005


Reports
Relation for 2008 shareholders' meeting
Relation for 2007 shareholders' meeting
Directors' report for extraordinary meeting March 2007
Directors report for shareholders meeting 2006
Report on 2005 shareholders meeting agenda

Directors and Auditors
Directors and Auditors candidates

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