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  4. Ordinary Shareolders Meeting April 30, 2013

Ordinary Shareolders Meeting April 30, 2013

Documentation for Shareholders' meeting

Annual Financial Report at 31 December 2012
Draft annual report as at 31 December 2012
Compensation Report pursuant to art. 123-ter of Legislative Decree n. 58/1998 (available only in italian version)
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 2012)
BoD report pursuant to art.125-ter of Legislative Decree n. 58/1998 (available only in italian version)
Notice to Shareholders 2013
BoD report to the proposal on the purchase and disposal of treasury shares (available only in italian version)
Notice of convocation of the General Shareholders' Meeting 2013