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 |