Shareholders Meeting of March 30, 2017
Thursday March 30, 2017, at 11.00 AM
1. Financial Statements at December 31, 2016.
2. Determinations concerning the appropriation of the loss for the year.
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)
Question and answers during the Shareholders' Meeting (only in italian - published on March 29, 2017)