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 21 April 2016 (in a single call)

Convocation

32 KB

32 KB

Provisions pursuant to article 2386 of the Italian Civil Code - Point 3

2,32 MB

2,32 MB

Remuneration Report - Point 4

198 KB

198 KB