2019
Title Files Time and date
Extraordinary Shareholders' Meeting
Jun 28 2019
Ordinary Shareholders' Meeting
Apr 15 2019
2018
Title Files Time and date
Ordinary Shareholders' Meeting
Notice General Meeting173.23KBPublication of notice of call137.55KBProxy form251.61KBProxy form designated representative180.55KBExplanatory Memorandum Appointment of the Board of Directors148.33KBAppointment of the of the Board of Statutory Auditors96.67KBExplanatory Memorandum Financial Statements 2017288.42KBExplanatory Memorandum remuneration212.84KBCorporate Social Responsibility Report 20174.05MBExplanatory memorandum Authorisation to purchase and use tresaury shares192.41KBFinancial Statements 20175.6MBRemuneration Report373.57KBAnnual Report 2017 - Report for the Shareholders’ Meeting296.98KBList 1 Board of Directors3.98MBList 2 Board of Directors2.98MBList 1 Statutory Board2.7MBList 2 Statutory Board2.94MBSummary Report of the voting results (italian only)46.88KBMinutes of General Meeting (Italian Version)7.73MBReport on Corporate Governance 2017734.82KB
Apr 17 2018
2017
Title Files Time and date
Ordinary and Extraordinary Shareholders' Meeting
Apr 12 2017
2016
Title Files Time and date
Ordinary Shareholders’ Meeting
Mar 11 2016
2015
Title Files Time and date
Ordinary and Extraordinary Sahreholders' Meeting
Announcement to Shareholders154.4KBExcerpt of the notice of call42.81KBPublication of notice of call. Deposit of Directors' Reports119.49KBProxy form106.04KBProxy form designated representative327.91KBExplanatory Memorandum - Appointment of the Board of Directors226.35KBAppointment of the Board of Statutory Auditors and its Chairman144.63KBExplanatory Memorandum remuneration199.04KBExplanatory memorandum treasury shares162.34KBExplanatory Memorandum on Financial Statements 271.93KBExplanatory Memorandum Proposal to cancel 2,466,500 portfolio treasury shares280.06KBDeposit of Director's Reports193.3KBDeposit of the candidates lists for the appointment of the board of directors and of the board of statutory auditors79.26KBRemuneration Report365.79KBReport for the Shareholders' Meeting122.14KBReport on Corporate Governance1.04MBAnnual Report 20143.8MBList of candidates no. 1 for the appointment of the Board of Directors2.4MBList of candidates no. 2 for the appointment of the Board of Directors3.3MBList of candidates no. 1 for the appointment of the Board of Statutory Auditors1.56MBList of candidates no. 2 for the appointment of the Board of Statutory Auditors3.11MBReports for the Shareholders’ meeting121.18KBNotice to the Sharehlders73.14KBSummary Report of the voting results on agenda of the Shareholders' meeting 139.3KBSummary Report of the voting results on agenda of the Shareholders' Meeting69.94KBMinutes of General Meeting (Italian Version)4.59MB
Apr 13 2015
2014
Title Files Time and date
Ordinary Shareholders' Meeting
Apr 28 2014
2013
Title Files Time and date
Ordinary and Extraordinary Sahreholders' Meeting
Apr 15 2013
2012
Title Files Time and date
Ordinary Sahreholders' Meeting
Apr 13 2012
2011
Title Files Time and date
April 13, 2011 Ordinary Sahreholders' Meeting
May 24 2011
2010
Title Files Time and date
Ordinary and extraordinary Shareholders' Meeting of 16 April 2010
Apr 16 2010
2009
Title Files Time and date
Shareholders' Meeting of 16 April 2009
Apr 16 2009
2008
Title Files Time and date
Shareholders' Meeting - 24 June 2008
Jun 24 2008
Ordinary and extraordinary Shareholders' Meeting - 28 April and 7 May 2008
May 07 2008
2007
Title Files Time and date
Ordinary and extraordinary Shareholders' Meeting - 27 April and 7 May 2007
Apr 27 2007
2006
Title Files Time and date
Ordinary and extraordinary Shareholders' Meeting - 28 August and 30 August 2007
Aug 28 2006
Share on...