Meeting 2016

The Shareholders’ Meeting has taken place in Extraordinary and Ordinary session on 28 April 2016, in third and second call respectively at 10:30 a.m. in Rome at the “Accademia Nazionale dei Lincei”, Via della Lungara, 230 – 00165.

For any further information regarding the Shareholders' Meeting and, in particular, the means of exercising related rights, Shareholders may contact +390645417401 (Computershare S.p.A.)

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 April 2016
  Information Statement pursuant to article 13 of the personal data protection Code
 Notice of  call of the Extraordinary and Ordinary Shareholders’ Meeting
 Extract of the notice of call of the Extraordinary and Ordinary Shareholders’ Meeting
Shareholders' Notice
 Proxy form
 Proxy form for Appointed Representative
 Explanatory Reports
 Well-grounded proposal Board Statutory Auditors item 4 on the Agenda Ord.Session
 Annual Financial Report 2015

 Oto Melara SpA Draft Annual Financial Statements 2015

 WASS SpA Draft Annual Financial Statements  2015
 Corporate Governance Report 2016
 Remuneration Report 2016

Summary of the voting

 Summary Resolutions Extraordinary and Ordinary Meeting
 Annex to Questions & Answers – Italian Version
 Attachment to the Questions
 By Laws
 Shareholders’ meeting rules
 Share Capital