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Shareholder's meeting April 2019
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 items 1, 2, 3, 4 on the agenda
Directors’ report on item 5 on the agenda
Directors’ report on item 6 on the agenda
Directors’ report on item 7 on the agenda
Directors’ report on items 1, 2 and 3 on the agenda of the extraordinary session
Information Document on Stock Grant Plan
Consolidated Annual Report 2018
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
Consolidated non financial statement including indipendent auditors’ report
List n.1 – Candidates for the Appointment of the Board of Directors
List n.2 – Candidates for the Appointment of the Board of Directors
List n.1 – Candidates for the Appointment of the Board of Statutory Auditors
List n.2 – Candidates for the Appointment of the Board of Statutory Auditors