Shareholders' Meeting 2017

Shareholders' Meeting 2017

The Shareholders' Meeting has taken place on 16th of May 2017 in Ordinary and in Extraordinary session (respectively second call and third call) at 10:30 a.m. in Rome at the “Accademia Nazionale dei Lincei”, Via della Lungara, 230 – 00165.


Download the slides of the AGM Presentation, May 2017 (italian version only)



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 it constitutes the sole official document.


Information and Forms


 "Question and Answers" - Shareholders' Meeting Guide 2017
 Information Statement pursuant to article 13 of the personal data protection Code
 Proxy Form 
 Proxy Form for Appointed Representative
Share Capital 



Notices and Press Releases


  Availability Shareholders’ Meeting Mintutes
  Shareholders' Notice Dividend Payment
  Shareholders’ Notice, 27 April 2017
  Notice of Call Ordinary and Extraordinary AGM  17 March 2017
  Extract of the Notice of Call Ordinary and Extraordinary AGM 17 March 2017
  Legal notice - Publication of documents 16 March
 Press release - Shareholders' Meeting 16 May
 Press release-Publication of documents 11 April
 Press release-Publication of documents 7 April
 Press release-Publication of documents 18 March 
 Press release-Publication of documents 17 March 
 Press release – B.o.D. 15 March 



Documents and Reports

  By Laws
  Shareholders' Meeting Regulations
  Annual Financial Report 2016
  Sirio Panel SpA Draft Annual Financial Statements 2016
  Corporate Governance Report 2017
  Explanatory Reports B.o.D.  
  Guidelines of the B.o.D. on new Board’s composition 
  List n. 1 appointment Board of Directors (Italian version)
  List n. 2 appointment Board of Directors (Italian version) 
  C.V. List n. 1
  C.V. List n. 2 (Leonardo courtesy translation)
  Remunerationa Report 2017
 Question and Answers before AGM 2017 (only italian available)
 Annex to Q&A before AGM 2017 (only italian available)
 Summary of the voting
 Summary Resolutions Ordinary and Extraordinary Meeting