Skip to content

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