Shareholders' Meeting

Regulations for meetings

 
 

Shareholder's meeting April 2017

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 2016
Annual Report 2016
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

Summary Report On The Voting