Shareholders Meeting of March 30, 2017

DATE:

Thursday March 30, 2017, at 11.00 AM

AGENDA

Financial Report
1. Financial Statements at December 31, 2016.
2. Determinations concerning the appropriation of the loss for the year.
Compensation Report
3. Consultation on "Section One" of the Comensation Report.
Board of Statutory Auditors                                 
4. Election of the Board of Statutory Auditors.            
5. Election of the Chairman of the Board of Statutory Auditors.
6. Determination of the compensation of the Chairman of the Board of Statutory Auditors and of the Statutory Auditors.

 

Notice of Ordinary Shareholders’ Meeting (published on February 22, 2017)

Excerpt of Notice of Ordinary Shareholders’ Meeting (published on February 22, 2017 on the "Il Sole 24 Ore" - only in italian)

Right to amend the Agenda or file additional motions regarding items already on the agenda

Right to submit questions prior to the Shareholders’ Meeting

Question and answers during the Shareholders' Meeting (only in italian - published on March 29, 2017)

Procedure for attending the Shareholders' Meeting, voting by proxy and appointing the designated representative as proxy agent

Election of the Board of Statutory Auditors

Publication date of documents for the Ordinary Shareholders’ Meeting

Information about share capital

Documents