Shareholders' Meeting 2014

The Shareholders’ Meeting has taken place in Extraordinary and Ordinary session on 15 May 2014, in third and second call respectively, at 10 a.m. at the Conference Centre “Matteo Ricci” in Rome, Piazza della Pilotta n.4

 

Disclaimer

The documents published in this area have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsistency between the terms used in the Italian version of these documents and the English version, the Italian version shall prevail, as the Italian version constitutes the sole official document
 Shareholders' Meeting Guide May 2014
  Information Statement pursuant to article 13 of the personal data protection Code
  Summary of the voting
  Summary Resolutions (Extraordinary and Ordinary Meeting 15.05.2014) 
  Question and Answers prior to the Shareholders' Meeting 2014 - Italian Version
  Notice of  call of the Extraordinary and Ordinary Shareholders’ Meeting
  Extract of the notice of call of the Extraordinary and Ordinary Shareholders’Meeting
  Proxy form
  Proxy form for Appointed Representative
  Shareholders’ Notice
  Explanatory Reports
  Well-grounded proposal Board Statutory Auditors
  Board of Directors’ Advice on the composition of the new BoD
List n.1 appointment Board of Directors - Italian version
List n.2 appointment Board of Directors - Italian version
 Download CV Lists
  Annual Report  2013
 Corporate Governance Report  2014
 Remuneration Report 2014
 By Laws 
 Shareholders’ meeting rules 
 Share Capital 
 Q&A

0