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  4. Ordinary Shareolders Meeting April 28, 2015

Ordinary Shareolders Meeting April 28, 2015

Shareholders’ Meeting Convocation

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

Documentation for Shareholders' meeting

Annual Financial Report at 31 December 2014
Summary statement of the votings
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 2014
Filing of the draft of Financial Report for the year 2014 and of the Compensation Report
Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2014)
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)