Shareholders Meeting of March 22, 2016 - Documents
Resources
Press release April 20, 2016
Minutes of the Ordinary Shareholders’ Meeting of March 22th, 2016 [only in Italian - published on April 13, 2016]
Minutes of the Extraordinary Shareholders’ Meeting of March 22th, 2016 [only in Italian - published on April 13, 2016]
Verbali Assemblea Ordinaria e Straordinaria del 22 marzo 2016 ["Il Sole 24 Ore" 13 aprile 2016]
Summery report of the votes on the items on the agenda of the Shareholders’ Meeting of 22 March, 2016 [published March 23, 2016]
Press release March 22, 2016
Press release March 22, 2016
Proposal and curricula vitae of Transalpina di Energia Spa for Shareholders' Meeting March 22, 2016 - italian version [published March 18, 2016]
Press release March 16, 2016
Press release February 25, 2016
Select The Explanatory Reports and the motions for resolutions concerning the Board of Directors (items 3-8 on the Agenda) [published February 22, 2016]
Tombstone February 20, 2016 [italian version]
2015 Annual Report - Reports on Operations [published February 19, 2016]
2015 Annual Report - Consolidated Financial Statements [published February 19, 2016]
2015 Annual Report - Separate Financial Statements [published February 19, 2016]
2015 Corporate Governance and Annual Compensation Report 2015 [published February 19, 2016]
Press release February 19, 2016
Press release February 16, 2016