Meeting 2015

The Shareholders' Meeting has taken place in ordinary session on 11 May 2015, in second call  at  10,30 a.m. in Rome at the Accademia Nazionale dei Lincei, Via della Lungara, 230 - 00165.

 

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 2015
  Information Statement pursuant to article 13 of the personal data protection Code
  Notice of  call of the Ordinary Shareholders' Meeting
  Extract of the notice of call of the Ordinary Shareholders' Meeting
  Shareholder’s Notice   
  Proxy form
  Proxy form for Appointed Representative
  Explanatory Reports
  Annual Financial Report 2014
  Corporate Governance Report 2015
  Remuneration Report 2015
  Disclosure Document on the Long Term Incentive Plan
  Disclosure Document on the Coinvestment Plan
  List n. 1 appointment Board of Statutory Auditors – Italian version
  List n. 2 appointment Board of Statutory Auditors – Italian version
  Download CV Lists
  Summary of the voting
  Summary Resolutions Ordinary Meeting 11.05.2015
  Questions and Answers prior to the Shareholders’ Meeting 2015 – Italian Version
  By Laws
  Shareholders' meeting rules
 Share Capital
 Q&A

 

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