Shareholders Meeting of March 22, 2016
Resources
Shareholders Meeting of March 22, 2016
10.11 KB Download
Notice of Ordinary and Extraordinary Shareholders’ Meeting [published on February 19, 2016]
294.87 KB Download
Excerpt of Notice of Ordinary and Extraordinary Shareholders Meeting [published on February 19, 2016 on the "Il Sole 24 Ore" - only in italian]
39.55 KB Download
Right to amend the Agenda or file additional motions regarding items already on the agenda
11.5 KB Download
Right to submit questions prior to the Shareholders Meeting
10.32 KB Download
Question and answers during the shareholders' meeting
58.91 KB Download
Question and answers during the shareholders' meeting
15.39 KB Download
Generic proxy form the Ordinary Shareholders' Meeting of March 22, 2016
127.52 KB Download
Generic proxy form the Ordinary Shareholders' Meeting of March 22, 2016
301.82 KB Download
Election of the Board of Directors
12.11 KB Download
Information about share capital
8.78 KB Download