Mon, 13/04/2015 - 00:00 Attachment Size Announcement to Shareholders 154.4 KB Excerpt of the notice of call 42.81 KB Publication of notice of call. Deposit of Directors' Reports 119.49 KB Proxy form 106.04 KB Proxy form designated representative 327.91 KB Explanatory Memorandum - Appointment of the Board of Directors 226.35 KB Appointment of the Board of Statutory Auditors and its Chairman 144.63 KB Explanatory Memorandum remuneration 199.04 KB Explanatory memorandum treasury shares 162.34 KB Explanatory Memorandum on Financial Statements 271.93 KB Explanatory Memorandum Proposal to cancel 2466500 portfolio treasury shares 280.06 KB Deposit of Director's Reports 193.3 KB Deposit of the candidates lists for the appointment of the board of directors and of the board of statutory auditors 79.26 KB Remuneration Report 365.79 KB Report for the Shareholders' Meeting 122.14 KB Report on Corporate Governance 1.04 MB Annual Report 2014 3.8 MB List of candidates no. 1 for the appointment of the Board of Directors 2.4 MB List of candidates no. 2 for the appointment of the Board of Directors 3.3 MB List of candidates no. 1 for the appointment of the Board of Statutory Auditors 1.56 MB List of candidates no. 2 for the appointment of the Board of Statutory Auditors 3.11 MB Reports for the Shareholders’ meeting 121.18 KB Notice to the Sharehlders 73.14 KB Summary Report of the voting results on agenda of the Shareholders' meeting 139.3 KB Summary Report of the voting results on agenda of the Shareholders' Meeting 69.94 KB Minutes of General Meeting (Italian Version) 4.59 MB
