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  4. Ordinary Shareolders Meeting April 27, 2012

Ordinary Shareolders Meeting April 27, 2012

Shareholders’ Meeting Convocation

Notice to Shareholders 2012
Notice of convocation of the General Shareholders' Meeting 2012

Documentation for Shareholders' meeting

Summary statement of the votings
Annual report as at 31 December 2011
Filing of 2011 Annual Financial Report
Draft annual report as at 31 December 2011
Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2011)
Filing of the draft of Financial Report for the year 2011 and of the Compensation Report
BoD report pursuant art.125ter of the TUF
Additions to Agenda 2012
BoD report pursuant to art.125-ter of Legislative Decree n. 58/1998 (available only in italian version)
Draft annual report as at 31 December 2011
Notice to Shareholders
BoD report to the proposal on the purchase of treasury shares
Questions on the items on the agenda 2012
BoD report to the proposal on the purchase and disposal of treasury shares (available only in italian version)
Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2011)
Notice of convocation of the General Shareholders' Meeting 2012