Summary statement of the votings Summary statement of the votings 42.73 KB Read more about Summary statement of the votings Categoria Documenti Documentation for Shareholders' meeting
Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2014) Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2014) 1.99 MB Read more about Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2014) Categoria Documenti Documentation for Shareholders' meeting
Draft annual report as at 31 December 2014 Draft annual report as at 31 December 2014 1.99 MB Read more about Draft annual report as at 31 December 2014 Categoria Documenti Documentation for Shareholders' meeting
BoD report pursuant to art.125-ter of Legislative Decree n. 58/1998 (available only in italian version) BoD report pursuant to art.125-ter of Legislative Decree n. 58/1998 (available only in italian version) 2.96 MB Read more about BoD report pursuant to art.125-ter of Legislative Decree n. 58/1998 (available only in italian version) Categoria Documenti Documentation for Shareholders' meeting
BoD report to the proposal on the purchase and disposal of treasury shares (available only in italian version) BoD report to the proposal on the purchase and disposal of treasury shares (available only in italian version) 2.2 MB Read more about BoD report to the proposal on the purchase and disposal of treasury shares (available only in italian version) Categoria Documenti Documentation for Shareholders' meeting
Filing of the draft of Financial Report for the year 2014 and of the Compensation Report Filing of the draft of Financial Report for the year 2014 and of the Compensation Report 15.88 KB Read more about Filing of the draft of Financial Report for the year 2014 and of the Compensation Report Categoria Documenti Documentation for Shareholders' meeting
Compensation Report pursuant to art. 123-ter of Legislative Decree n. 58/1998 (available only in italian version) Compensation Report pursuant to art. 123-ter of Legislative Decree n. 58/1998 (available only in italian version) 647.52 KB Read more about Compensation Report pursuant to art. 123-ter of Legislative Decree n. 58/1998 (available only in italian version) Categoria Documenti Documentation for Shareholders' meeting
Annual Financial Report at 31 December 2014 Annual Financial Report at 31 December 2014 2.02 MB Read more about Annual Financial Report at 31 December 2014 Categoria Documenti Documentation for Shareholders' meeting
Notice of convocation of the General Shareholders' Meeting 2015 Notice of convocation of the General Shareholders' Meeting 2015 14.75 KB Read more about Notice of convocation of the General Shareholders' Meeting 2015 Categoria Documenti Shareholders’ Meeting Convocation
Notice to Shareholders 2015 Notice to Shareholders 2015 26.33 KB Read more about Notice to Shareholders 2015 Categoria Documenti Shareholders’ Meeting Convocation