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  4. Ordinary Shareolders Meeting April 27, 2016

Ordinary Shareolders Meeting April 27, 2016

Shareholders’ Meeting Convocation

Notice of convocation of the General Shareholders' Meeting 2015
Notice to Shareholders 2016

Documentation for Shareholders' meeting

Summary statement of the votings
Annual Financial Report at 31 December 2015
Filing of the draft of Financial Report for the year 2015 and of the Compensation Report
Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2015)
Compensation Report pursuant to art. 123-ter of Legislative Decree n. 58/1998 (available only in italian version)
Draft annual report as at 31 December 2015
BoD report pursuant to art.125-ter of Legislative Decree n. 58/1998 (available only in italian version)
BoD report to the proposal on the purchase and disposal of treasury shares (available only in italian version)