| Attachment | Size |
|---|---|
| Notice General Meeting | 173.23 KB |
| Publication of notice of call | 137.55 KB |
| Proxy form | 251.61 KB |
| Proxy form designated representative | 180.55 KB |
| Explanatory Memorandum Appointment of the Board of Directors | 148.33 KB |
| Appointment of the of the Board of Statutory Auditors | 96.67 KB |
| Explanatory Memorandum Financial Statements 2017 | 288.42 KB |
| Explanatory Memorandum remuneration | 212.84 KB |
| Corporate Social Responsibility Report 2017 | 4.05 MB |
| Explanatory memorandum Authorisation to purchase and use tresaury shares | 192.41 KB |
| Financial Statements 2017 | 5.6 MB |
| Remuneration Report | 373.57 KB |
| Annual Report 2017 - Report for the Shareholders’ Meeting | 296.98 KB |
| List 1 Board of Directors | 3.98 MB |
| List 2 Board of Directors | 2.98 MB |
| List 1 Statutory Board | 2.7 MB |
| List 2 Statutory Board | 2.94 MB |
| Summary Report of the voting results (italian only) | 46.88 KB |
| Minutes of General Meeting (Italian Version) | 7.73 MB |
| Report on Corporate Governance 2017 | 734.82 KB |
