Shareholders’ meetings – Archive

Shareholders’ meetings – Archive

The documents have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsintency between the terms used in the Italian version of the reports and the English version, the Italian version shall prevail, as the Italian version constitutes the official document.

DocumentSize
Ordinary General Meeting 19 April 2018 (in a single call)

Convocation

27 KB

27 KB

2017 Financial Statements

7,56 MB

7,56 MB

Appointment of a Director or reduction of the number of members of the Board of Directors

30 KB

30 KB

Remuneration report - Item 4 on the agenda

343 KB

343 KB