1. Home
  2. Corporate governance
  3. Assemblee
  4. Ordinary Shareolders Meeting April 29, 2014

Ordinary Shareolders Meeting April 29, 2014

Shareholders’ Meeting Convocation

Notice to Shareholders 2014
Notice of convocation of the General Shareholders' Meeting 2014

Documentation for Shareholders' meeting

Annual Financial Report at 31 December 2013
Filing of the draft of Financial Report for the year 2012 and of the Compensation Report
Report on corporate governance and ownership structure(included in the Draft Annual Report as at 31 December 2013)
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 2013
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)